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Violation Tracker UK Individual Case

Company: Nyman Libson Paul
Company City/Town: London
Company Nation/Region: England
Penalty: £4,393
Year: 2018
Date: 13 February, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Nyman Libson Paul of Regina House, 124 Finchley Road, London, NW3 5JS, the Investigation Committee made an order that the firm be severely reprimanded, fined £3,000 and pay costs of £4,393 following a complaint that: Nyman Libson Paul failed to prepare the accounts of X Ltd for the year ended 31 August 2014 by the Companies House filing deadline of 31 May 2015.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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