GB LSE DEFUNCT 2019
Thomas Cook Group plc
British travel operator that concealed severe liquidity shortfalls while capitalizing millions in flight booking software development.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Thomas Cook Group plc
- Country of Domicile: GB
- Listing & Ticker: LSE (TCG).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING THOMAS COOK GROUP PLC
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Thomas Cook: Going-Concern Concealment and Software Capitalization | Adjudicated | going concern concealment | $1.1B | $0 | September 20, 2021 |