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Violation Tracker UK Individual Case

Company: Zara Cash and Carry (Liverpool) Limited
Company City/Town: Liverpool
Company Nation/Region: England
Penalty: £20,571
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £30934 from 1 October 2010 to 30 September 2012; Wholesale cash and carry
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)