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Violation Tracker UK Individual Case

Company: Rainbow Assa Limited dba Assa
Company City/Town: London
Company Nation/Region: England
Penalty: £172,646
Year: 2019
Date: 19 September, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £428934.61 from 1 Sep 2013 to 31 Aug 2017 ; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)