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Violation Tracker UK Individual Case
Company: Kandaka Ltd MSB
Company City/Town: Brighton
Company Nation/Region: England
Penalty: £2,740
Year: 2023
Date: 31 March, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Penalty notice for not providing requested information or documents.
Agency: HM Revenue & Customs
Source of Data:
(click here)