Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Derby
Company Nation/Region: England
Penalty: £2,500
Year: 2022
Date: 30 June, 2022
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Breach was failures in the provision of registration information .
Agency: HM Revenue & Customs
Source of Data: (click here)