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Violation Tracker UK Individual Case

Company: Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb
Penalty: £54,375
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £77678.31 from 16 Aug 2015 to 31 May 2017; Online retailer
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)