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Violation Tracker UK Individual Case

Company: Sein Gellen Ltd
Penalty: £23,348
Year: 2019
Date: 16 December, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £38119 from 1 Nov 2013 to 31 Jan 2017 ; Retail sales of bread, cakes, and specialised sugar confectionery
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)