The UK Financial Conduct Authority (FCA) has issued a prohibition order against Jennifer Everett (also known as Jennifer Everett-Stead).
The order prohibits Ms Everett from performing any function in relation to any regulated activity carried on by an authorised person, exempt person or exempt professional firm.
Between 23 June 2015 and 9 March 2023, Ms Everett was approved by the Authority to perform the CF8 (Apportionment and oversight) and then the SMF29 (Limited scope) functions at Pink Innovations Limited (“PIL”), an authorised firm.
Between 1 July 2017 and 12 April 2018, Ms Everett was involved in the creation and submission of false bank statements and invoices to HMRC in support of a Value Added Tax (VAT) fraud at PIL.
On 17 May 2023, in the Crown Court at Kingston-upon-Hull, Ms Everett pleaded guilty to, and was convicted on indictment of, two counts of intent to deceive by producing, using and sending…
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