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Violation Tracker UK Individual Case
Company: Combined Funds Limited
Penalty: £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:
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