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Violation Tracker UK Individual Case
Company: Pooja Enterprises (UK) Ltd
Company City/Town: Hayes
Company Nation/Region: England
Penalty: £17,311
Year: 2017
Date: 28 September, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £30912 from 1 May 2012 to 30 Apr 2016; Retail and wholesale of carrier bags
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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