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Violation Tracker UK Individual Case

Company: Achiezer
Company Nation/Region: England and Wales
Penalty: £0
Year: 2022
Date: 19 August, 2022
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: The Charity Commission appointed Interim Managers who wound up the charity after an investigation that concluded there had been serious misconduct and/or mismanagement in the administration of the charity, including inherent conflicts of interest with companies owned by the trustees. Two trustees were disqualified.
Action Type: agency action
Agency: Charity Commission For England and Wales
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