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Violation Tracker UK Individual Case

Company: Believe in Magic
Penalty: £0
Year: 2020
Date: 10 September, 2020
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Believe in Magic found mismanagement and/or misconduct in the administration of the charity, with failure to responsibly manage charity resources and financial affairs, or to fully cooperate with the enquiry. Orders were issued removing two trustees and requiring the remaining trustee to wind up the charity, with the remaining funds authorised to be transferred to a charity with similar purpose.
Action Type: agency action
Agency: Charity Commission For England and Wales
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