Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Surrey Homes Ltd (a company registered in the Isle Of Man)
Company City/Town: Douglas
Company Nation/Region: British Crown Dependency
Penalty: £48,960
Year: 2017
Date: 8 July, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £103618 from 1 Jan 2011 to 31 Dec 2013; Property development
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
(click here)