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Violation Tracker UK Individual Case

Company: Gavneesh Properties Ltd
Company City/Town: Leicester
Company Nation/Region: England
Penalty: £19,634
Year: 2018
Date: 22 March, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £44876.74 from 1 Apr 2010 to 31 Mar 2015; Property sales, rental and management
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)