Violation Tracker UK Individual Case

Company: Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi
Penalty: £81,484
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £116405 from 1 Mar 2016 to 15 Jun 2017; Sales of Phone Cases, Bike Lights & Make Up Brushes to the UK Via E-Markets
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)