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Violation Tracker UK Individual Case

Company: Gold Jewellery Ltd
Company City/Town: Birmingham
Company Nation/Region: England
Penalty: £22,551
Year: 2017
Date: 28 September, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £40270 from 1 Feb 2016 to 31 Mar 2016; Sale of gold jewellery
Action Type: agency action
Agency: HM Revenue & Customs
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