Disciplinary outcome: Terence Fenttiman
Order by consent
In the matter of
Mr Terence Fenttiman
Business name
Maitel Services Limited
Membership number
245285
Date
31 October 2025
Misconduct
- Whilst a full member of AAT, he provided self-employed accountancy and or bookkeeping and/or related services to the public without being registered or licensed or approved to provide such services whilst subject to an exemption.
- Whilst a full member of AAT, he provided self-employed accountancy services to the public without being registered with an Anti-Money Laundering supervisory authority.
- He submitted a MAAT reinstatement form to AAT, wherein he provided a response which he knew not to be true.
- He submitted Annual Declaration forms to AAT, wherein he provided responses which he knew not to be true.
- He failed to deal with AAT in an open and cooperative manner in accordance with paragraph 16 of AAT Regulations 2021.
Finding
By reason of the conduct set out in the Allegations above, Terence Fenttiman is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Fined £5,000.
- Expelled from AAT for 5 years.
Consent
Fined £5,000 2. Expelled from AAT for 5 years.
