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Violation Tracker UK Individual Case

Company: Guy Fallows Enterprises Limited
Company City/Town: Surbiton
Company Nation/Region: England
Penalty: £350
Year: 2021
Date: 8 February, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Guy Fallows Enterprises Limited, Surbiton, United Kingdom, has agreed to pay a regulatory penalty of £350, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 2.02b for continuing audit registration with only professional indemnity insurance (PII) run-off cover.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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