Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Chester Le Street
Company Nation/Region: England
Penalty: £500
Year: 2020
Date: 31 January, 2020
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: This breach is for failure to provide requested information or documents.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)