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Violation Tracker UK Individual Case

Company: ABC Plant Sales
Company City/Town: Ballymoney
Company Nation/Region: Northern Ireland
Penalty: £23,444
Year: 2017
Date: 11 December, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £55819 from 1 Sep 2010 to 31 Aug 2012; Plant machinery Sales
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)