Disciplinary outcome: Mohammed Ibrahim Alemi
Order by consent
In the matter of
Mr Mohammed Ibrahim Alemi FMAAT
Business name
Sun Accountancy Services
Membership number
10137950
Date
31 July 2026
Misconduct
- For an unknown period, he has been acting as a trust or company service provider without being registered with HMRC to do so, in breach of Regulation 56 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
- For an unknown period, he has been providing or holding himself out as providing Company Secretarial Services (TCSP) whilst not being licensed by AAT to do so, in breach of Regulation 6.4 of AAT’s Licensing Regulations 2024.
Finding
By reason of the conduct set out in the Allegations above, Mohammed Ibrahim Alemi is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Reprimanded for a period of three years.
- Fined £2,000.00.
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.
