Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: SG Euro Trades Ltd
Penalty: £503,612
Year: 2021
Date: 17 June, 2021
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Supply of timber and ready mixed concrete
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)