Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Llanelli
Company Nation/Region: Wales
Penalty: £3,100
Year: 2023
Date: 31 March, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Penalty notice for failing to apply for registration at the required time
Agency: HM Revenue & Customs
Source of Data: (click here)