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Violation Tracker UK Individual Case

Company: Shenzhen Shi Chenghaoming Kejiyouxiangongsi
Penalty: £95,900
Year: 2019
Date: 21 March, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £210769 from 1 Mar 2015 to 20 Jun 2016; Internet Retail Sales
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)