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Violation Tracker UK Individual Case

Company: T & S Fashions Ltd
Company City/Town: Leicester
Company Nation/Region: England
Penalty: £459,270
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £690631 from 1 Aug 2015 to 31 Jan 2017; Garment Manufacturer
Action Type: agency action
Agency: HM Revenue & Customs
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