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Violation Tracker UK Individual Case

Company: Warr & Co Limited
Company City/Town: Stockport
Company Nation/Region: England
Penalty: £750
Year: 2021
Date: 12 March, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Warr & Co Limited of Stockport, United Kingdom has agreed to pay a probate penalty of £750. This was in view of the firm's admitted breach of Probate Regulations2.7j(ix), 2.7k and 2.7l in that it had not informed ICAEW within 10 business days of the change in shareholding that resulted in a change of material interest that required a non-authorised owner form to be completed.
Action Type: agency action
Settlement Type: Probate Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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