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Violation Tracker UK Individual Case
Company: A and M Wholesale Limited
Company City/Town: Warrington
Company Nation/Region: England
Penalty: £134,662
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £192,375.00 from 1 August 2012 to 4 July 2014; Wholesale Grocer
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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