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Violation Tracker UK Individual Case

Company: MDM Global Ltd
Company City/Town: Leicester
Company Nation/Region: England
Penalty: £490,501
Year: 2016
Date: 7 July, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £502,280.43 from 1 May 2014 to 11 March 2015; Agents involved in the sale of scrap metals
Action Type: agency action
Agency: HM Revenue & Customs
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