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Violation Tracker UK Individual Case

Company: Jess Simpson Ltd
Company City/Town: Wantage
Company Nation/Region: England
Penalty: £6,300
Year: 2021
Date: 30 March, 2021
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: This breach is for failing to apply for registration at the required time.
Action Type: agency action
Agency: HM Revenue & Customs
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