Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Rhema Solutions Ltd
Company City/Town: Aberdeen
Company Nation/Region: Scotland
Penalty: £16,414
Year: 2016
Date: 7 July, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £40,779.00 from 1 March 2012 to 3 January 2014; Providing immigration and legal services
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)