Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Cloud Genie Ltd
Company City/Town: Leeds
Company Nation/Region: England
Penalty: £5,068
Year: 2018
Date: 23 July, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Cloud Genie Ltd of 38 Hall Lane, Horsforth, Leeds, LS18 5JF, the Investigation Committee made an order that the firm be reprimanded, fined £3,500 and pay costs of £1,568 with respect to a complaint that it used the description Chartered Accountants when not eligible.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)