Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: TMG Holdings Ltd
Penalty: £25,058
Year: 2021
Date: 22 September, 2021
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Buying and selling own real estate
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)