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Violation Tracker UK Individual Case

Company: Trade vans trade prices South Wales
Company City/Town: Cardiff
Company Nation/Region: Wales
Penalty: £41,831
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £70304.18 from 6 Apr 2012 to 5 Apr 2015; Sale of second hand vans and e-cigarettes
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)