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Violation Tracker UK Individual Case

Company: Golden 77 Limited
Company City/Town: London
Company Nation/Region: England
Penalty: £281,451
Year: 2019
Date: 16 December, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £434674 from 1 Jul 2017 to 1 Jan 2018 ; Wholesale clothing importer
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)