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Violation Tracker UK Individual Case

Company: Azets Holdings Limited
Company City/Town: Walsall
Company Nation/Region: England
Penalty: £10,500
Year: 2022
Date: 21 April, 2022
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Action Type: agency action
Settlement Type: Investment Business Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)