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Violation Tracker UK Individual Case

Company: Aldeia Limited
Company City/Town: Forest Row
Company Nation/Region: England
Penalty: £39,818
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £87512 from 1 Feb 2012 to 31 Jan 2016; Licensed Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)