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Violation Tracker UK Individual Case
Company: Extensive Enterprise Ltd. fka Shan Consultancy Limited.
Company City/Town: Cowley
Company Nation/Region: England
Penalty: £1,551,129
Year: 2023
Date: 23 March, 2023
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Retail sale in non-specialised stores
Agency: HM Revenue & Customs
Source of Data:
(click here)