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Violation Tracker UK Individual Case

Company: Arabica Ltd
Company City/Town: Belfast
Company Nation/Region: Northern Ireland
Penalty: £27,890
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £46874 from 1 Nov 2013 to 31 Jan 2016; Coffee Shop
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)