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Violation Tracker UK Individual Case
Company: One Community Organisation
Company Nation/Region: England and Wales
Penalty: £0
Year: 2022
Date: 12 July, 2022
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: The Charity Commission restricted the charity's bank account and issued an action plan and regulatory advice and guidance in an investigation concluding there had been misconduct and/or mismanagement in the administration of the charity with trustees unaware of their responsibilities.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data:
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