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Violation Tracker UK Individual Case
Company: London Property Acquisition Limited EAB
Company City/Town: London
Company Nation/Region: England
Penalty: £5,000
Year: 2023
Date: 30 September, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: (57) This breach was for a failing in the provision of registration information
Agency: HM Revenue & Customs
Source of Data:
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