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Violation Tracker UK Individual Case

Company: Eiddo Susan Jones Properties CYF EAB
Company City/Town: Pwllheli
Company County: Gwynedd
Company Nation/Region: Wales
Penalty: £13,300
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)