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Violation Tracker UK Individual Case
Company: Guangzhou Xuqiao Trading Ltd
Penalty: £208,040
Year: 2018
Date: 28 June, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £349646.63 from 1 Mar 2013 to 30 Nov 2016; Retail Mail Order
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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