Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Harrow
Company Nation/Region: England
Penalty: £1,143
Year: 2018
Date: 21 March, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of K.N. Shah & Co of London,United Kingdom, the Investigation Committee made an order that the firm be severely reprimanded and pay costs of £1,143 with respect to a complaint that it failed to carry out cold file reviews.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)