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Violation Tracker UK Individual Case

Company: Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si
Penalty: £55,172
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £78993 from 12 Nov 2014 to 31 Aug 2017; Online Platform
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)