Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Shenzhen Yuanbei Technologies Co. Ltd
Penalty: £259,497
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £390221 from 17 Jan 2014 to 30 Jun 2017 ; Computer Equipment Retailer
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)