Basic Search  |  Summaries  |  Advanced Search

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(click here)