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Official guidance
Alcohol Wholesaler Registration Scheme

AWRS50000 · Fit and proper test

  • AWRS50100 · Overview
  • AWRS50200 · Fit and proper criteria
  • AWRS50300 · Evidence of illicit trading
  • AWRS50400 · Key persons
  • AWRS50500 · Connections to other non-compliant or fraudulent businesses
  • AWRS50600 · Key persons with criminal convictions
  • AWRS50700 · False or incomplete information on the application
  • AWRS50800 · Record keeping
  • AWRS50900 · Commercial viability
  • AWRS51000 · Outstanding departmental debts
  • AWRS51100 · Due diligence
  • AWRS51200 · Applicants that have previously traded without approval
  • AWRS51300 · Reasonable and proportionate tests
  1. Fit and proper test: contents
  2. Fit and Proper test: key persons with criminal convictions

AWRS50600 | Fit and Proper test: key persons with criminal convictions

From HM Revenue & Customs · Alcohol Wholesaler Registration Scheme

All sole traders, partners and company officials, including directors and company secretaries, entered on the application form will be subject to a Disclosure and Barring Service (DBS) check to ascertain whether they have any relevant unspent convictions. An ‘unspent’ conviction is one that has not expired under the terms of the Rehabilitation of Offenders Act 1974. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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