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Violation Tracker UK Individual Case

Company: Celebrations Express Limited
Company City/Town: Manchester
Company Nation/Region: England
Penalty: £46,058
Year: 2020
Date: 19 March, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £87729 from 1 May 2012 to 30 Apr 2018 ; Selling greeting cards, gifts and candles
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)