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Violation Tracker UK Individual Case

Company: J J Timisoreana Ltd
Company City/Town: London
Company Nation/Region: England
Penalty: £61,411
Year: 2019
Date: 16 December, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £116974 from 1 May 2015 to 31 Jan 2018 ; Restaurant and takeaway
Action Type: agency action
Agency: HM Revenue & Customs
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