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Violation Tracker UK Individual Case

Company: Nachi Ltd
Company City/Town: Chester
Company Nation/Region: England
Penalty: £329,505
Year: 2019
Date: 21 March, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £387653 from 1 Sep 2013 to 30 Nov 2015; Off Licence
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)