Crime
Surveyor who failed to provide accounting records banned for 5 years
It was found that for the last 15 months of trading, Da Costa did ‘not maintain adequate accounting records which made it difficult to determine legitimate trading activities’
The director of KAD Consultants, a surveyor company in Essex has been banned for five years after they failed to provide “adequate accounting records and not complying with tax obligations”.
You'll need to
subscribe to unlock this content. Already subscribed? Login?
