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Violation Tracker UK Individual Case

Company: Celtic Carriers Limited
Company City/Town: Cardiff
Company Nation/Region: Wales
Penalty: £318,408
Year: 2016
Date: 8 December, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £699797.3 from 1 May 2013to13 Mar 2014; Wholesale of Alcohol
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)