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Violation Tracker UK Individual Case
Company: Hannides & Co Limited
Company City/Town: Southampton
Company Nation/Region: England
Penalty: £8,964
Year: 2024
Date: 4 April, 2024
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Agency: Solicitors Regulation Authority
Source of Data:
(click here)