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Violation Tracker UK Individual Case

Company: Biznav Limited
Company City/Town: Bromley
Company Nation/Region: England
Penalty: £3,096
Year: 2021
Date: 25 June, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Biznav Limited,Bromley,United Kingdom, has agreed to pay a regulatory penalty of £3,096, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of 2.03b, 2.11 and 2.07 for its failure to ensure it was eligible for audit registration, its failure to notify changes to ICAEW within ten business days and for signing at least four audit reports when it was not eligible to do so.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)