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Violation Tracker UK Individual Case

Company: Haweli Twyford Ltd
Company City/Town: Twyford
Company Nation/Region: England
Penalty: £240,095
Year: 2019
Date: 16 December, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £468477.75 from 4 May 2012 to 31 May 2016 ; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
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