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Violation Tracker UK Individual Case

Company: Trentbay Ltd dba Prestige Plumbing and Heating Supplies
Company City/Town: Chadwell Heath
Company Nation/Region: England
Penalty: £65,266
Year: 2016
Date: 7 July, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £117,555.00 from 1 December 2012 to 28 February 2015; Wholesale plumbing & heating equipment and supplies
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)