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Violation Tracker UK Individual Case

Company: Rocco Fashion Limited
Company City/Town: Leicester
Company Nation/Region: England
Penalty: £109,231
Year: 2019
Date: 16 December, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £240068.62 from 1 Jul 2015 to 31 Mar 2018 ; Retailer of ladies clothes
Action Type: agency action
Agency: HM Revenue & Customs
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