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Violation Tracker UK Individual Case

Company: Tod Inc Limited dba TriBeCa
Company City/Town: Glasgow
Company Nation/Region: Scotland
Penalty: £29,943
Year: 2023
Date: 23 March, 2023
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Licenced restaurant
Agency: HM Revenue & Customs
Source of Data(click here)