Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Purplebricks Group PLC
Company City/Town: Solihull
Company Nation/Region: England
Penalty: £266,793
Year: 2020
Date: 31 January, 2020
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: These breaches are failures in having the correct policies, controls and procedures, conducting due diligence and timing of verification.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)