Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Optimum Probate and Estate Administration
Company City/Town: Grays
Company Nation/Region: England
Penalty: £525
Year: 2023
Date: 21 July, 2023
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Settlement Type: Legal Services Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)