Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Tekin Trading Ltd dba Kirve Food Centre
Company City/Town: London
Company Nation/Region: England
Penalty: £59,760
Year: 2019
Date: 19 September, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £155221 from 1 Nov 2013 to 28 Feb 2017 ; Supermarket
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)