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Violation Tracker UK Individual Case

Company: Focus 15 Trading Limited
Company City/Town: Gwent
Company Nation/Region: Wales
Penalty: £137,006
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £217470 from 1 Jun 2016 to 31 Aug 2016; Electronic Sales
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)