Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2017
Date: 21 December, 2017
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Deen Team found evidence of poor financial management and governance in the charity. One trustee was disqualified and the charity was removed from the register based on information obtained by the inquiry that the charity was no longer operating.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)