Transparency data

Insolvency practitioner sanctions: Yiannis Koumettou 18 April 2024

On 18 April 2024 a Regulatory Penalty was made against Mr Yiannis Koumettou ACA of London, United Kingdom

• From: The Insolvency Service
• Published: 24 May 2024
• Last updated: 12 June 2024 — See all updates

Applies to England, Scotland and Wales

Documents

Regulatory Penalty Yiannis Koumettou

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Details

Summary of complaint

This was for a 12-month delay in paying a preferential dividend to employees on a creditor’s voluntary liquidation and for the failure by Mr Koumettou to notify the Redundancy Payments Service that he had not verified the directors’ claims on a creditor’s voluntary liquidation where no claims were made by the directors.

Published 24 May 2024
Last updated 12 June 2024 + show all updates

1. 12 June 2024

   Sanction document replaced due to an error.

2. 24 May 2024

   First published.