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Violation Tracker UK Individual Case

Company: C And D Trading Group Inc dba Supreme Value
Penalty: £62,468
Year: 2019
Date: 21 March, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £137293 from 1 Dec 2012 to 31 Aug 2017; Online Retail
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)