Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Simone Food and Wine Ltd
Company City/Town: Farnborough
Company Nation/Region: England
Penalty: £12,312
Year: 2019
Date: 16 December, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £25988 from 1 Dec 2014 to 28 Feb 2017 ; General store
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)