Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £0
Year: 2020
Date: 19 December, 2020
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)