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Violation Tracker UK Individual Case

Company: Transwaste Recycling and Aggregates Limited
Company City/Town: Melton
Company Nation/Region: England
Penalty: £133,999
Year: 2018
Date: 22 March, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £255237 from 1 Jan 2014 to 30 Jun 2014; Waste disposal services
Action Type: agency action
Agency: HM Revenue & Customs
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