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Violation Tracker UK Individual Case

Company: Scrap Safe Ltd
Company City/Town: London
Company Nation/Region: England
Penalty: £132,481
Year: 2017
Date: 11 December, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £189258 from 1 Oct 2013 to 31 Dec 2013; Recovery of sorted materials
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)