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Violation Tracker UK Individual Case

Company: Lymington Consultants Limited (Trading as 'Onepay Solutions')
Company City/Town: London
Company Nation/Region: England
Penalty: £268,991
Year: 2024
Date: 9 July, 2024
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Activities of financial services for holding companies
Agency: HM Revenue & Customs
Source of Data: (click here)