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Violation Tracker UK Individual Case

Company: Shen Zhen Shi Bedi Shangmao You Xian Going S.I. dba CHanning56789
Penalty: £220,560
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £315086 from 1 Jun 2016 to 28 Feb 2017; Wholesale of a Variety of goods via E-Markets
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)