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
Aliu, Sikiru 75749 Restricted from holding clients' money 2 April 2020
Badova, Biliana 10072788 Licence terminated 13 May 2020
Bashir, Ahmad 213385 Licence terminated 4 November 2019
Dempster, Paul 154291 Licence terminated 29 October 2015
Dudley, Ian 6222844 Removal of Independent Examination as a licence area 1 July 2020
Haider, Syed 6014346 Licence terminated 30 June 2020
Hall, Gerard 6308518 Licence terminated 18 February 2020
Hussain, Walayat 14651 Licence 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
Kamba, Irene 2847 Licence terminated 16 April 2020
Maizi, Chahir 260884 Licence terminated 8 June 2020
Lincoln, Ria-Jaine 10243970 Restricted from holding clients' money 16 June 2020
Martin, Ryan 10391440 Restricted from holding clients' money 22 July 2019
Munnelly, Mark 10089113 Licence terminated 23 July 2018
Parsons, Ernest 240295 Licence terminated 30 June 2020
Press, Jonathan 7990500 Licence terminated 5 November 2019
Shahmir, Shahrokh 8058086 Licence terminated 20 February 2019
Soliman, H 10127183 Conditions set in respect of financial accounting and accounts preparation for statutory purposes 15 July 2020
Walji, Mohammed 290516 Restricted from holding clients' money 23 December 2019
Wanogho, Leisa 222044  Licence terminated 11 July 2019