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Violation Tracker UK Individual Case

Company: Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK
Penalty: £49,397
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £70566.61 from 1 Jul 2016 to 30 Sep 2017; Online Retailer
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)