Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Caerphilly
Company Nation/Region: England
Penalty: £38,726
Year: 2020
Date: 16 November, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £48407 from 1 Jul 2015 to 9 Sep 2018 ; Car wash and valeting
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)