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Violation Tracker UK Individual Case

Company: Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall
Penalty: £142,303
Year: 2019
Date: 19 September, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £203290 from 1 Jan 2015 to 30 Sep 2016 ; Sales of photography equipment via e-markets
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)