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Violation Tracker UK Individual Case
Company: UCS Trading Limited
Company City/Town: Manchester
Company Nation/Region: England
Penalty: £592,247
Year: 2020
Date: 16 November, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £1208667.07 from 1 Dec 2016 to 31 Aug 2017 ; Scrap metal
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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