Disciplinary outcome: Zuheir Suleman
Order by consent
In the matter of
Mr Zuheir Suleman MAAT
Business name
ZMS Accounting & Payroll Services Ltd
Membership number
10213315
Date
02 July 2026
Misconduct
- Between on or around 09 May 2022 and 02 March 2026, he provided accountancy and/or bookkeeping services to the public without holding a valid AAT licence or having been granted a licence exemption in accordance with AAT’s Licence Exemption policy.
- Between on or around 09 May 2022 and 02 March 2026, he provided accountancy and/or bookkeeping services to the public without ZMS Accounting & Payroll Services Ltd being registered with a supervisory authority within the meaning of the Money Laundering Regulations.
Finding
By reason of the conduct set out in the Allegations above, Zuheir Suleman is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Reprimanded for two years.
- Fined £2,000.
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.
