Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Cinderhall Limited
Company City/Town: London
Company Nation/Region: England
Penalty: £5,458
Year: 2024
Date: 15 July, 2024
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Settlement Type: Investment Business Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data(click here)