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Violation Tracker UK Individual Case

Company: SS Traders Ltd
Company City/Town: Watford
Company Nation/Region: England
Penalty: £643,103
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £1148397.85 from 1 Jan 2015 to 31 Jul 2015 ; Retail and Delivery of Confectionary, Grocery and Soft Drinks
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)