Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Babli Begum Ltd
Company City/Town: Rochdale
Company Nation/Region: England
Penalty: £1,782,410
Year: 2024
Date: 28 November, 2024
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Retail sale of mobiles
Agency: HM Revenue & Customs
Source of Data:
(click here)