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Violation Tracker UK Individual Case
Company: Guangzhou City Qianluo Trading Co Ltd dba La Isla
Penalty: £143,577
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £352813 from 7 Sep 2014 to 31 May 2017; Online Trading in Lingerie & Swimwear
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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