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Violation Tracker UK Individual Case

Company: Dharma Group LLP
Company City/Town: Birmingham
Company Nation/Region: England
Penalty: £51,868
Year: 2016
Date: 1 April, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £89,815.00 from 1 September 2012 to 31 August 2013; Other information Service Activities
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)