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Violation Tracker UK Individual Case
Company: Nicholas Kumasi Ltd
Company City/Town: Rochdale
Company Nation/Region: England
Penalty: £977,819
Year: 2017
Date: 11 December, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £1510145 from 1 Nov 2015 to 31 Jan 2016; Wholesale of telecommunications equipment
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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