Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Adrian Dowding Estate Agents Limited
Company City/Town: Fordingbridge
Company Nation/Region: England
Penalty: £0
Year: 2022
Date: 9 May, 2022
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Registration cancelled for breach of anti money laundering regulations
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)