Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Totterdale Builders Limited
Company City/Town: Cardiff
Company Nation/Region: Wales
Penalty: £30,537
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £43,625 from 1 October 2012 to 25 March 2015; Construction
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)