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Violation Tracker UK Individual Case

Company: Zedeye Limited dba Le Moon Restaurant
Company City/Town: Cromer
Company Nation/Region: England
Penalty: £101,674
Year: 2020
Date: 16 November, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £180753.73 from 1 Jun 2012 to 31 May 2018 ; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)