Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Victoria Housing Estates Limited
Company Nation/Region: Northern Ireland
Penalty: £0
Year: 2022
Date: 18 August, 2022
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: The Commission removed a trustee and appointed a new trustee of Victoria Housing after an Interim Manager reported conflicts of interest, poor financial management and inadequate financial statements. A settlement was reached for restitution between the charity and its former charity trustees resolving High Court proceedings.
Agency: Charity Commission for Northern Ireland
Source of Data(click here)