Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Peterborough
Company Nation/Region: England
Penalty: £1,000
Year: 2021
Date: 30 March, 2021
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)