Basic Search  |  Summaries  |  Advanced SearchCompany Nation/Region: England and Wales
Penalty: £0
Year: 2022
Date: 7 April, 2022
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: The Commission found two former trustees of Dream It, Believe It, Achieve It responsible for serious misconduct and/or mismanagement after they paid charitable funds to their own companies. Two trustees were sanctioned, and settled a claim in the High Court by the Commission to recover funds that had been misapplied. The remaining trustee wound up the charity.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)