Cancellation of registration (2023 to 2024)
Updated 8 June 2023
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This publication is available at https://www.gov.uk/government/publications/suspension-and-cancellation-of-anti-money-laundering-supervision/cancellation-of-registration-2023-to-2024
Businesses registered for anti-money laundering with HMRC whose registrations have been cancelled by HMRC.
1. Cancellations
1.1 Businesses whose registration has been cancelled from 1 April 2023 to 30 April 2023
| Business name and supervised sector | Registered address | Date of cancellation | Reason | Appeal Status |
|---|---|---|---|---|
| Elizabeth Phelps ASP | Tanfield Cottage Tanfield Tye West Hanningfield Chelmsford CM2 8UD | 05/04/2023 | HMRC suspects on reasonable grounds that the business will fail to comply with the regulations | No appeal |