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HMRC internal manual

Alcohol Wholesaler Registration Scheme

From
HM Revenue & Customs
Updated
, see all updates

Fit and proper test: connections to other non-compliant or fraudulent businesses

You should carry out checks to ensure that there are no connections between the business, or key persons involved in the business, with other known non-compliant or fraudulent businesses.

(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)