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Violation Tracker UK Individual Case

Company: Place Trading Limited
Company City/Town: Sheffield
Company Nation/Region: England
Penalty: £80,149
Year: 2017
Date: 28 September, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £114498 from 1 Apr 2015 to 30 Jun 2015; Wholesaler
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)