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Official guidance
VAT Fulfilment House Due Diligence Scheme

FHDDS32000 · Approval, revoking the approval and variations: approval – process

  • FHDDS32100 · Approval, revoking the approval and variations: approval - process: overview
  • FHDDS32110 · Approval, revoking the approval and variations: approval – Large Business and WMBC applications
  • FHDDS32120 · Approval, revoking the approval and variations: approval – Initial actions and checks
  • FHDDS32200 · Approval, revoking the approval and variations: approval – Fit and proper test
  • FHDDS32320 · Approval, revoking the approval and variations: approval – pre-approval visit
  • FHDDS32360 · Approval, revoking the approval and variations: approval – Deciding whether to grant or reject approval
  • FHDDS32380 · Approval, revoking the approval and variations: approval – Granting the approval with additional conditions/restrictions
  • FHDDS32390 · Approval, revoking the approval and variations: approval – Recording and notifying a decision to grant an approval with conditions
  • FHDDS32400 · Approval, revoking the approval and variations: approval – Rejecting an application: minded to reject
  • FHDDS32410 · Approval, revoking the approval and variations: approval – Rejecting an application for approval
  • FHDDS32420 · Approval, revoking the approval and variations: approval – Notifying a decision to reject an approval
  1. Approval, revoking the approval and variations: approval – process: contents
  2. Approval, revoking the approval and variations: approval – Large Business and WMBC applications

FHDDS32110 | Approval, revoking the approval and variations: approval – Large Business and WMBC applications

From HM Revenue & Customs · VAT Fulfilment House Due Diligence Scheme

(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)

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