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Violation Tracker UK Individual Case
Company: A B Accounting and Consulting Limited
Company City/Town: London
Company Nation/Region: England
Penalty: £1,000
Year: 2018
Date: 23 July, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Ordered to pay a £1,000 regulatory penalty for breach of the Probate Regulations
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
Source of Data:
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