Termination or suspension of AAT licence

If a member breaches any condition of his or her licence, provides accountancy services outside the scope of his or her licence, or has acted in breach of any relevant Regulation, the Association may terminate or suspend the member's licence.

AAT has terminated or suspended the licences of the following members pursuant to its Licensing Regulations (PDF) and Licensing policy (PDF).

Name Membership number Action Date
Bashir, Ahmad 213385 Terminated 4 November 2019
Dempster, Paul 154291 Terminated 2015
Hall, Gerard 6308518 Terminated 18 February 2020
Hussain, Walayat 14651 Terminated 31 July 2019
Jefferson-Harvey, Tamsyn Isla 10457197 Removal of Company Secretarial Services as a licence area and restricted from holding clients' money 13 August 2019
Martin, Ryan 10391440 Restricted from holding clients' money 22 July 2019
Munnelly, Mark 10089113 Terminated 23 July 2018
Press, Jonathan 7990500 Terminated 5 November 2019
Shahmir, Shahrokh 8058086 Terminated 20 February 2019
Walji, Mohammed 290516 Restricted from holding clients' money 23 December 2019
Wanogho, Leisa 222044  Terminated  11 July 2019