Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Southfleet
Company Nation/Region: England
Penalty: £2,704
Year: 2022
Date: 31 December, 2022
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Breach was for failing to apply for registration at the required time.
Agency: HM Revenue & Customs
Source of Data: (click here)