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Violation Tracker UK Individual Case

Company: Tre Colori Ltd dba Case Italia
Company City/Town: Southport
Company Nation/Region: England
Penalty: £57,674
Year: 2020
Date: 16 November, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £99868 from 23 Oct 2017 to 31 Mar 2019 ; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
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