Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Stockport
Company County: Cheshire
Company Nation/Region: England
Penalty: £10,760
Year: 2023
Date: 12 December, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Agency: Solicitors Regulation Authority
Source of Data: (click here)