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Violation Tracker UK Individual Case
Company: Shenzhenishi Longhanfengyi Kejyouxiangongsi dba ZookkiDirectUK
Penalty: £364,618
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £520883 from 28 May 2014 to 30 Sep 2016; Online Retailer
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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