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Violation Tracker UK Individual Case

Company: Ghousia Food Store
Company 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
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