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Violation Tracker UK Individual Case

Company: Halo Trading Limited
Company City/Town: Southampton
Company Nation/Region: England
Penalty: £492,707
Year: 2017
Date: 11 December, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £828079 from 1 Mar 2014 to 31 May 2016; Wholesale of alcoholic beverages
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)