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Violation Tracker UK Individual Case

Company: Tan Trading Limited
Company City/Town: London
Company Nation/Region: England
Penalty: £450,799
Year: 2016
Date: 8 December, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £643998 from 1 Jul 2013to30 Jun 2015; Motor Dealer
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)