Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Penarth
Company County: Vale of Glamorgan
Company Nation/Region: Wales
Penalty: £1,250
Year: 2023
Date: 30 September, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: (56) Breach was for failures in failing to apply for registration at the required time
Agency: HM Revenue & Customs
Source of Data: (click here)