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Violation Tracker UK Individual Case

Company: Caterina Belluardo Ltd
Company City/Town: London
Company Nation/Region: England
Penalty: £19,925
Year: 2020
Date: 19 March, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £40663 from 1 Jan 2016 to 30 Sep 2016 ; Shoe designer and manufacturer
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)