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Violation Tracker UK Individual Case
Company: Lewis Ballard BBB Limited
Company City/Town: Cardiff
Company Nation/Region: Wales
Penalty: £2,100
Year: 2023
Date: 4 April, 2023
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Settlement Type: Practice Assurance Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data:
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