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Violation Tracker UK Individual Case

Company: Diamond Pharma Limited
Company City/Town: Walsall
Company Nation/Region: England
Penalty: £36,145
Year: 2020
Date: 16 November, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £55822.69 from 1 Jul 2015 to 30 June 2018 ; Wholesale of pharmaceutical goods
Action Type: agency action
Agency: HM Revenue & Customs
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