Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Sina Grupa Ltd (Trading as ‘Anni’s’)
Company City/Town: London
Company Nation/Region: England
Penalty: £25,254
Year: 2023
Date: 21 September, 2023
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Food sales
Agency: HM Revenue & Customs
Source of Data(click here)