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Violation Tracker UK Individual Case
Company: Asia World Limited dba Harbour City
Company City/Town: Lincoln
Company Nation/Region: England
Penalty: £92,679
Year: 2017
Date: 15 March, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £115848.38 from 1 Apr 2010to31 Dec 2014; Licensed Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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