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Violation Tracker UK Individual Case

Company: China Exp Ltd
Company City/Town: Edinburgh
Company Nation/Region: Scotland
Penalty: £24,974
Year: 2019
Date: 19 September, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £26288 from 1 Nov 2015 to 31 Jul 2017 ; Takeaway
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)