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Violation Tracker UK Individual Case
Company: The EPH Core Trading Co Ltd
Penalty: £192,512
Year: 2018
Date: 22 March, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £282068.67 from 1 Jan 2013 to 30 Sep 2016; Online retail
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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