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Violation Tracker UK Individual Case

Company: Lina Enterprises
Company City/Town: Birmingham
Company Nation/Region: England
Penalty: £232,901
Year: 2017
Date: 15 March, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £252867.47 from 6 Apr 2011 to28 Feb 2015; Fruit and vegetable wholesaler
Action Type: agency action
Agency: HM Revenue & Customs
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