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Violation Tracker UK Individual Case

Company: P E S Trading Ltd
Company City/Town: London
Company Nation/Region: England
Penalty: £50,017
Year: 2017
Date: 28 September, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £100244.23 from 1 Apr 2016 to 30 Apr 2016; Wholesaler of alcoholic drinks
Action Type: agency action
Agency: HM Revenue & Customs
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