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Violation Tracker UK Individual Case

Company: ACT (Action for Community Transformation)
Penalty: £0
Year: 2021
Date: 27 August, 2021
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: Seven charities were investigated for possibly having the same trustees providing false and misleading information. Six of the charities were found to have serious governance failings and were removed from the register with two trustees disqualified.
Action Type: agency action
Agency: Charity Commission For England and Wales
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