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Contents

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. Alcohol Wholesaler Registration Scheme
  2. /
  3. /Fit and proper test: contents

AWRS51200 | Fit and proper test: applicants that have previously traded without approval

From HM Revenue & Customs · Alcohol Wholesaler Registration Scheme

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Where an applicant has previously been found to have been trading without approval, you must carefully consider the circumstances.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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