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Violation Tracker UK Individual Case

Company: Sree Sai NI Ltd
Company City/Town: Ballymoney
Company Nation/Region: Northern Ireland
Penalty: £20,627
Year: 2017
Date: 28 September, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £43656 from 20 Nov 2013 to 31 May 2016; Takeaway
Action Type: agency action
Agency: HM Revenue & Customs
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