Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Kingett's
Company City/Town: Halesowen
Company Nation/Region: England
Penalty: £500
Year: 2018
Date: 5 July, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Ordered to pay a £500 regulatory penalty for breach of the Probate Regulations
Action Type: agency action
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)