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Violation Tracker UK Individual Case

Company: Universal Discount UK Limited
Company City/Town: Liverpool
Company Nation/Region: England
Penalty: £400,286
Year: 2020
Date: 19 March, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £402360.89 from 7 Mar 2017 to 31 May 2018 ; Alcoholic and soft drinks wholesaler
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)