Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2020
Date: 17 November, 2020
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Combined Funds Limited found that the original trustees failed to adequately manage a number of conflicts of interest. Official Warnings were issued to two original trustees and and an Action Plan was issued to the charity.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)