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Violation Tracker UK Individual Case

Company: Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying
Penalty: £279,484
Year: 2020
Date: 19 March, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £614251 from 1 Mar 2016 to 30 Nov 2017 ; Selling of consumer electronics via e-markets
Action Type: agency action
Agency: HM Revenue & Customs
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