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Violation Tracker UK Individual Case

Company: C H London Limited
Company City/Town: Virginia Water
Company Nation/Region: England
Penalty: £3,000
Year: 2017
Date: 8 September, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: C H London Limited,Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, has agreed to pay a regulatory penalty of £3,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 6.06 for failing to comply with an undertaking to arrange and submit the results of an external hot file review.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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