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Violation Tracker UK Individual Case

Company: Guangzhou Tongqiao Trade Company
Penalty: £45,855
Year: 2020
Date: 16 November, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £68954.57 from 26 May 2017 to 31 Jul 2018 ; Internet sales of metal handles, chair covers, motorbike top box
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)