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Violation Tracker UK Individual Case

Company: Faiz Fashion Limited
Company City/Town: Leicester
Company Nation/Region: England
Penalty: £74,916
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £129725.00 from 1 August 2012 to 31 October 2014; Wholesale of clothing
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)