Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: The EPH Core Trading Co Ltd
Penalty: £192,512
Year: 2018
Date: 22 March, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £282068.67 from 1 Jan 2013 to 30 Sep 2016; Online retail
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)