Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Rainham
Company Nation/Region: England
Penalty: £470,757
Year: 2019
Date: 16 December, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £707905 from 14 Jul 2015 to 31 Jan 2016 ; Wholesale of soft drinks
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)