FHDDS32260 | Approval, revoking the approval and variations: approval – Fit and proper test: false or incomplete information on the application
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)
The applicant may also be subject to a criminal prosecution where appropriate for knowingly or recklessly making an untrue declaration as set out in the Customs and Excise Management Act 1979 s167.