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Violation Tracker UK Individual Case

Company: Roma Mini Market Ltd
Company City/Town: Glasgow
Company Nation/Region: Scotland
Penalty: £135,294
Year: 2019
Date: 21 March, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £135294.48 from 15 Apr 2016 to 30 Sept 2017; Retail Sales of Food & Beverages
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)