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Violation Tracker UK Individual Case

Company: Mumbai Junction Ltd
Company City/Town: London
Company Nation/Region: England
Penalty: £626,462
Year: 2019
Date: 21 March, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £745565.81 from 1 Jul 2013 to 31 Jul 2017; Licenced Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
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