Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Sheffield
Company Nation/Region: England
Penalty: £1,000
Year: 2018
Date: 30 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: (click here)