Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2019
Date: 21 March, 2019
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Khatme Nubuwwat Centre found that there was evidence of poor financial management and governance in the charity. Orders were issued requiring specified actions to improve governance, to alter the purposes of the charity and introduce a new governing document, and give an Official Warning.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)