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Violation Tracker UK Individual Case

Company: Shenzhen Youke Shangmao Co. Ltd
Penalty: £143,339
Year: 2019
Date: 19 September, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £372309.08 from 1 Aug 2016 to 31 Jan 2018 ; Retail sales on e-markets
Action Type: agency action
Agency: HM Revenue & Customs
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