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Violation Tracker UK Individual Case

Company: Maaz Supermarket Ltd
Company City/Town: Birmingham
Company Nation/Region: England
Penalty: £257,148
Year: 2017
Date: 11 December, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £565160.67 from 1 Apr 2010 to 30 Jun 2015; Supermarket
Action Type: agency action
Agency: HM Revenue & Customs
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