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Violation Tracker UK Individual Case
Company: Oriental Express
Company City/Town: Swindon
Company Nation/Region: England
Penalty: £98,560
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £157695.7 from 1 Apr 2013 to 31 Mar 2017; Restaurant /takeaway
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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