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Violation Tracker UK Individual Case

Company: The Beer and Wine Company Ltd dba Gianluca Drinks
Company City/Town: Orston
Company Nation/Region: England
Penalty: £179,465
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £379819.34 from 1 Jul 2015 to 30 Jun 2018 ; Alcohol Wholesaler
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)