Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Shepcote Way
Company Nation/Region: England
Penalty: £2,226
Year: 2020
Date: 31 January, 2020
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: These breaches are failures in carrying out risk assessments; and having the correct policies, controls and procedures.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)