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Violation Tracker UK Individual Case

Company: Lala Abdul Malik Khadam-Al-Hajjaj Ltd
Company City/Town: Nottingham
Company Nation/Region: England
Penalty: £20,037
Year: 2022
Date: 26 September, 2022
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Travel agent
Action Type: agency action
Agency: HM Revenue & Customs
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