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Violation Tracker UK Individual Case

Company: Dervish
Company City/Town: St. Andrews
Company Nation/Region: Scotland
Penalty: £62,943
Year: 2016
Date: 8 December, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £112398 from 1 Jan 2013to31Dec 2015; Restaurant and Takeaway
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)