SolvedTOBPMMLS4000 | Fit and proper test
From HM Revenue & Customs · Tobacco Products Manufacturing Machinery Licensing Scheme
Contents13 entries
- TOBPMMLS4050Overview
- TOBPMMLS4100Fit and proper criteria
- TOBPMMLS4150Evidence of illicit trading
- TOBPMMLS4200Key persons
- TOBPMMLS4250Connections to other non-compliant or fraudulent businesses
- TOBPMMLS4300Key persons with criminal convictions
- TOBPMMLS4350False or incomplete information provided when applying for the licence
- TOBPMMLS4400Record keeping
- TOBPMMLS4450Commercial viability
- TOBPMMLS4500Outstanding departmental debts
- TOBPMMLS4550Due dilligence
- TOBPMMLS4600Applicants that have previously traded without a licence in the UK
- TOBPMMLS4650Reasonable and proportionate tests