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Violation Tracker UK Individual Case

Company: New Silvertex Limited
Company City/Town: Ilford
Company Nation/Region: England
Penalty: £28,237
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £40339 from 1 March 2012 to 30 November 2013; Export of used clothes
Action Type: agency action
Agency: HM Revenue & Customs
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