Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Shampan of Cardigan Ltd
Company City/Town: Cardigan
Company Nation/Region: Wales
Penalty: £25,229
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £36041.81 from 15 Jul 2016 to 8 Nov 2017 ; Restaurant and Takeaway
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
(click here)