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Violation Tracker UK Individual Case

Company: Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue
Penalty: £82,604
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £118005 from 1 Jan 2017 to 30 Jun 2017; Sales of Blankets, Bags and Puzzles to the UK via E-Markets
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)