Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Cardiff
Company Nation/Region: Wales
Penalty: £5,048
Year: 2020
Date: 15 May, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Group Audit Services Limited of Cardiff, United Kingdom,the Investigation Committee made an order that it be reprimanded,fined £2,800 and pay costs of £2,248 in respect of the complaints that audit reports were signed by a person not eligible for appointment as senior statutory auditor, contrary to section 1212 of the Companies Act 2006.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)