Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Cardiff
Company Nation/Region: Wales
Penalty: £0
Year: 2022
Date: 29 April, 2022
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Registration cancelled for breach of anti money laundering regulations
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)