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Violation Tracker UK Individual Case

Company: Delta Trade SPRL
Penalty: £1,625,982
Year: 2021
Date: 17 March, 2021
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £2,709,971.00 from 25 Oct 2018 to 25 Oct 2018; Import and exports
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)