Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Fintech Associates Limited
Company City/Town: Henley-on-Thames
Company Nation/Region: England
Penalty: £5,664
Year: 2022
Date: 24 April, 2022
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Action Type: agency action
Settlement Type: Investment Business Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)