Disciplinary outcome: Zulfiqarali Hirani
Order by consent
In the matter of
Mr Zulfiqarali Hirani FMAAT
Business name
Contacs Limited
Membership number
278186
Date
30 July 2025
Misconduct
- 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.
- He provided self-employed accountancy and or bookkeeping services and/or related services to the public without being registered with a supervisory authority for the purposes of Anti- Money Laundering as required by the Money Laundering Regulations.
Finding
By reason of the conduct set out in the Allegations above, Zulfiqarali Hirani is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
Zulfiqarali Hirani is hereby:
- Expelled from membership of AAT for a period of three years
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.
