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Violation Tracker UK Individual Case

Company: Shen Zhen Shi Chuang jiahui Dian Zi Shang Wuyou Xian Gong Si
Penalty: £22,108
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £31583 from 1 May 2017 to 31 Jul 2017 ; Mobile Phone Retail Sales on Emarkets
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)