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Violation Tracker UK Individual Case

Company: Waverling Limited dba Leonardo's
Company City/Town: Buckhurst Hill
Company Nation/Region: England
Penalty: £76,356
Year: 2019
Date: 21 March, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £127414.61 from 6 Apr 2011 to 31 Dec 2017; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)