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Violation Tracker UK Individual Case

Company: Omega Plus Ltd dba Dynasty Chinese
Company City/Town: Bristol
Company Nation/Region: England
Penalty: £307,725
Year: 2018
Date: 28 June, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £439606.74 from 1 Aug 2013 to 30 Mar 2015; Licensed Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)