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Violation Tracker UK Individual Case

Company: I Hami Creative Company Limited
Penalty: £5,219,425
Year: 2018
Date: 28 June, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £5494132 from 1 Apr 2014 to 31 Dec 2016; Retail Sale Mail order house and internet
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)