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Violation Tracker UK Individual Case

Company: Montgomery Taff Ltd
Company City/Town: Shifnal
Company Nation/Region: England
Penalty: £350
Year: 2020
Date: 6 July, 2020
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Montgomery Taff Ltd,Shifnal, United Kingdom, has agreed to pay a regulatory penalty of £350, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 2.03b for failing to ensure that it was controlled by individuals who have an appropriate qualification and audit regulation 2.11 for failing to notify ICAEW within 10 business days of the change in shareholdings.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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