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Violation Tracker UK Individual Case

Company: Swastik Traders Ltd
Company City/Town: Leicester
Company Nation/Region: England
Penalty: £127,002
Year: 2017
Date: 8 July, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £169408 from 1 Oct 2012 to 30 Jun 2015; General Store
Action Type: agency action
Agency: HM Revenue & Customs
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