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Violation Tracker UK Individual Case

Company: Crystal Trading Limited dba Pink Turban
Company City/Town: Wishaw
Company Nation/Region: Scotland
Penalty: £24,987
Year: 2017
Date: 15 March, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £41995 from 1 Mar 2014 to7 Apr 2015; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)