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Violation Tracker UK Individual Case

Company: Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK
Penalty: £25,636
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £63691 from 22 Sep 2015 to 30 Apr 2017; Internet Retail Sales
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)