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Violation Tracker UK Individual Case

Company: Scream Wholesale Ltd
Company City/Town: Childs Ercall
Company Nation/Region: England
Penalty: £87,911
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £147750 from 1 Mar 2016 to 31 Aug 2016 ; Wholesaler Toys and Motorhomes
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)