Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Staines Upon Thames
Company Nation/Region: England
Penalty: £6,000
Year: 2023
Date: 30 September, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: (56) Breach was for failures in failing to apply for registration at the required time
Agency: HM Revenue & Customs
Source of Data: (click here)