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Violation Tracker UK Individual Case

Company: Cube3 Solutions Limited
Company City/Town: Uxbridge
Company Nation/Region: England
Penalty: £525
Year: 2020
Date: 8 June, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The owner of Cube3 Solutions of Uxbridge,United Kingdom has agreed to pay a practice assurance penalty of £525,which was decided by the Practice Assurance Committee. This was in view his admitted breaches of: a) Principal Bye-law 51a, in that he engaged in public practice without a practising certificate (PC) between February 2011 and 6 January 2015; and b) Professional Indemnity Insurance (PII) Regulation 3.1 for his failure to arrange qualifying insurance between February 2011 and 1 December 2019 for Cube3 Solutions Ltd and between June 2017 and 1 December 2019 for Square Plan Limited which met the requirements of ICAEW's PII Regulations.
Action Type: agency action
Settlement Type: Practice Assurance Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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