Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Trawlpac International Limited
Company City/Town: Glasgow
Company Nation/Region: Scotland
Penalty: £14,430
Year: 2021
Date: 17 March, 2021
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £25,768.00 from 6 Apr 2013 to 5 Apr 2019; Purchase and supply of shellfish and seafood
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
(click here)