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Violation Tracker UK Individual Case

Company: Tradewell UK Limited dba Hill Top
Company City/Town: Gloucester
Company Nation/Region: England
Penalty: £36,670
Year: 2019
Date: 19 September, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £67594.33 from 1 Jun 2010 to 31 May 2016 ; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
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