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Violation Tracker UK Individual Case

Company: Zamco Ltd
Company City/Town: Glasgow
Company Nation/Region: England
Penalty: £1,736,633
Year: 2019
Date: 19 September, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £1929592 from 1 Dec 2015 to 31 Aug 2017 ; Wholesaler alcoholic drinks
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)