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Violation Tracker UK Individual Case

Company: Salut E Hind Limited dba Cook & Indi's World Buffet
Company City/Town: Glasgow
Company Nation/Region: Scotland
Penalty: £412,606
Year: 2018
Date: 22 March, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £589437 from 1 May 2012 to 30 Sep 2015; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)