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Violation Tracker UK Individual Case

Company: W M Darleys Properties Ltd
Company City/Town: Nottingham
Company Nation/Region: England
Penalty: £124,796
Year: 2017
Date: 28 September, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £216754 from 1 Dec 2013 to 31 May 2014; Scrap metal trader
Action Type: agency action
Agency: HM Revenue & Customs
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