Basic Search  |  Summaries  |  Advanced SearchCompany Nation/Region: Northern Ireland
Penalty: £0
Year: 2018
Date: 3 December, 2018
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into Victoria Housing Estates Limited found poor financial management and governance resulting in removal of a trustee and appointment of an Interim Manager and new board, with further actions unreported while legal pursuit of misappropriated funds was ongoing.
Action Type: agency action
Agency: Charity Commission for Northern Ireland
Source of Data: (click here)