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Violation Tracker UK Individual Case

Company: Shawty Trading Ltd
Company City/Town: Huddersfield
Company Nation/Region: England
Penalty: £304,184
Year: 2019
Date: 21 March, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £469783 from 1 Aug 2015 to 01 Dec 2016; Retail
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)