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Violation Tracker UK Individual Case

Company: Sure Trading Limited
Company Nation/Region: England
Penalty: £227,234
Year: 2019
Date: 21 March, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £259696 from 1 Jul 2013 to 31 Dec 2016; Building Contractors
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)