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Violation Tracker UK Individual Case

Company: Ethical Developments UK Ltd
Company City/Town: Tynemouth
Company Nation/Region: England
Penalty: £154,779
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £193474 from 1 Mar 2017 to 15 Aug 2017 ; Car Brokerage
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)