Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: SSD Trading Limited
Company City/Town: Walsall
Company Nation/Region: England
Penalty: £383,594
Year: 2017
Date: 15 March, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £547991 from 30 May 2012 to17 Sept 2013; Manufacture of Drinks
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)