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Violation Tracker UK Individual Case
Company: Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited.
Company City/Town: Preston
Company Nation/Region: England
Penalty: £127,875
Year: 2022
Date: 26 September, 2022
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Holdings company
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
(click here)
