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Violation Tracker UK Individual Case

Company: Shenzhenshizengtuodianzi Shangwuyouxiangongsi
Penalty: £85,048
Year: 2020
Date: 19 March, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £186918.92 from 1 Oct 2017 to 31 May 2018 ; Selling of FM transformers, toys, computer parts, mobile phone parts and home ware via e-markets
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)