Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Landmark Sales and Lettings Ltd
Company City/Town: Reading
Company Nation/Region: England
Penalty: £5,250
Year: 2020
Date: 30 September, 2020
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: These breaches are failures in conducting due diligence; and timing of verification.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)