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Violation Tracker UK Individual Case

Company: Yildiz Import Enterprise Ltd
Penalty: £993,255
Year: 2021
Date: 17 June, 2021
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Wholesale of sugar, chocolate and sugar confectionary
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)