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Violation Tracker UK Individual Case

Company: Military House Limited
Company City/Town: Chester
Company Nation/Region: England
Penalty: £3,258
Year: 2021
Date: 23 June, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Military House Limited, Chester, United Kingdom, has agreed to pay a regulatory penalty of £3,258, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 2.03b, 2.11 and 2.07 for its failure to ensure that it was eligible for audit registration due to its change in ownership, for its failure to notify ICAEW of changes within 10 business days and for signing audit reports while ineligible.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)