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Violation Tracker UK Individual Case
Company: Singh MM Ltd
Company City/Town: Newtownabbey
Company County: Antrim
Company Nation/Region: Northern Ireland
Penalty: £36,172
Year: 2023
Date: 23 March, 2023
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Restaurant
Agency: HM Revenue & Customs
Source of Data:
(click here)