Disciplinary outcome: Maria Greedy
Order by consent
In the matter of
Ms Maria Greedy AATQB
Business name
Payroll Services-4U Ltd
Membership number
20117110
Date
03 July 2025
Misconduct
- She provided self-employed accountancy or related services to the public whilst not licensed or approved to provide such services whilst subject to an exemption.
- She provided self-employed accountancy or related services to the public without being registered with a supervisory authority for the purposes of Anti Money Laundering.
Finding
By reason of the conduct set out in the Allegations above, Maria Greedy is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigation Team orders that Maria Greedy be:
- Severely reprimanded for a period of one year
- Fined £500.00
Consent
The decision of the Investigations Team shall stand as an Order of the Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary Regulations.
