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Violation Tracker UK Individual Case

Company: Yi Liu Eatery Ltd dba Dragon Inn
Company City/Town: Wokingham
Company Nation/Region: England
Penalty: £30,728
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £58530 from 1 Mar 2013 to 31 Aug 2017 ; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)