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Violation Tracker UK Individual Case

Company: Abbasi Wines Ltd
Company City/Town: Hayes
Company Nation/Region: England
Penalty: £441,151
Year: 2017
Date: 28 September, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £630216 from 1 Jul 2012 to 31 Mar 2016; Alcohol wholesale
Action Type: agency action
Agency: HM Revenue & Customs
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