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Violation Tracker UK Individual Case

Company: Shisha House Ltd
Company City/Town: Manchester
Company Nation/Region: England
Penalty: £52,378
Year: 2017
Date: 11 December, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £74826 from 1 Feb 2014 to 30 Apr 2016; Import of shisha pipes and consumables
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)