Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Shenzhen Qiao Zhuo E-Commerce Ltd
Penalty: £1,411,508
Year: 2019
Date: 16 December, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £2987319 from 1 Nov 2016 to 31 Jul 2018 ; Internet retail sales
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)