SolvedFHDDS31510 | Approval, revoking the approval and variations: approval – policy: processing the application: the ‘fit and proper person’ test
From HM Revenue & Customs · VAT Fulfilment House Due Diligence Scheme
HMRC will check the application to ensure applicants are ‘fit and proper’.
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
HMRC may ask for more information or visit the applicant’s premises in order to process the application.