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Violation Tracker UK Individual Case

Company: Wine Cellar Midlands Ltd (The)
Company City/Town: Leamington Spa
Company Nation/Region: England
Penalty: £52,191
Year: 2021
Date: 17 March, 2021
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £104,384.06 from 26 Jun 2012 to 31 Aug 2018; Retail and wholesale of alcohol
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)