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Violation Tracker UK Individual Case

Company: Xinyang Industrial Hong Kong Limited dba Besmall
Penalty: £31,784
Year: 2019
Date: 19 September, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £60541 from 7 May 2014 to 30 Sep 2017 ; Sale of electronic products via e-markets
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)