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Violation Tracker UK Individual Case

Company: Shahpron Limited dba Baburchi Cuisine
Company City/Town: Gloucester
Company Nation/Region: England
Penalty: £36,027
Year: 2019
Date: 19 September, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £57186.2 from 1 Feb 2014 to 31 Jan 2017 ; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)