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Violation Tracker UK Individual Case

Company: Tomtop Supplies Limited
Penalty: £104,955
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £149936 from 1 Jun 2016 to 31 May 2017 ; Furniture Import & Sale
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)