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Violation Tracker UK Individual Case

Company: Capital Impex Ltd
Company City/Town: London
Company Nation/Region: England
Penalty: £257,029
Year: 2021
Date: 17 March, 2021
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £638,582.23 from 1 Apr 2011 to 31 Jan 2015; Retail of clothes and shoes
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)