Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Whittenham Estates Limited
Company City/Town: Loughton
Company Nation/Region: England
Penalty: £97,035
Year: 2018
Date: 28 June, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £107816.59 from 1 Aug 2010 to 31 Jul 2016; Property Rental
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)