Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Sheridans Ltd
Company City/Town: St. Edmunds
Company Nation/Region: England
Penalty: £3,553
Year: 2018
Date: 31 July, 2018
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: These breaches are failures in conducting due diligence; verification of identity and proper record keeping.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)