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Violation Tracker UK Individual Case

Company: 3 AAA LLP
Company City/Town: Derby
Company Nation/Region: England
Penalty: £29,389
Year: 2017
Date: 15 March, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £64591.49 from 1 May 2013to31 Jan 2015; Management Consultancy
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)