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Violation Tracker UK Individual Case

Company: HK Taotribe Trade Co Ltd dba Vinsic Direct
Penalty: £53,533
Year: 2018
Date: 28 June, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £76476 from 1 Jun 2016 to 28 Feb 2017; Online Retailer
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)