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Violation Tracker UK Individual Case

Company: Bennett And Co Estate Agents Ltd EAB
Company City/Town: King’s Lynn
Company County: Norfolk
Company Nation/Region: England
Penalty: £7,000
Year: 2023
Date: 30 September, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: (56) Breach was for failures in failing to apply for registration at the required time
Agency: HM Revenue & Customs
Source of Data(click here)