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Violation Tracker UK Individual Case

Company: Michaels Drinks Plus Ltd
Company City/Town: Birmingham
Company Nation/Region: England
Penalty: £706,447
Year: 2020
Date: 16 November, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £784941 from 1 Nov 2016 to 31 Jan 2018 ; Wholesale of drinks and wine
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)