Disciplinary outcome: Sunny Ogunbiyi
Order by consent
In the matter of
Mr Sunny Ogunbiyi MAAT
Business name
DEBOCO LTD
Membership number
111007
Date
11 August 2026
Misconduct
He has been trading without an AAT practising licence and appropriate AML supervision since 6 November 2023.
Finding
By reason of the conduct set out in the Allegations above Steve Roberts is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Reprimanded for 3 years
- Fined £2000
Consent
The decision of Professional Standards shall stand as an Order of the Association pursuant to regulation 5.2 and 5.3 of the Disciplinary Regulations.
