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Violation Tracker UK Individual Case

Company: Shenzhen Qingaimin Consulting Ltd Company
Penalty: £146,056
Year: 2018
Date: 22 March, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £208651 from 1 Dec 2012 to 31 Oct 2016; Online retail
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)