HMOWTR3000 - Grounds for deregistration/refusal: contents

1. HMOWTR3010

   Can you cancel or refuse any owner or duty representative registration?
2. HMOWTR3020

   What do you need to support a decision to deregister or refuse a prospective approval?
3. HMOWTR3030

   How can you disprove the suitability of the business?
4. HMOWTR3040

   What should you do if you are not content that the trader should be registered, but do not have enough detail to support refusal or revocation?
5. HMOWTR3050

   If you establish a high-risk guiding mind to the business, can you cancel/refuse the registration?
6. HMOWTR3060

   Can you refuse or cancel registration on the grounds of poor compliance?
7. HMOWTR3070

   Should a trader’s non-completion of returns for other regimes be used as a reason to cancel or refuse registration?
8. HMOWTR3080

   Should other areas of non-compliance in other regimes, like poor record keeping, be considered as grounds for refusal or cancellation?
9. HMOWTR3090

   Can you refuse or cancel registration on the grounds of debt to the crown?
10. HMOWTR3100

    Do you need to consider the size of debt before cancelling/refusing registration?
11. HMOWTR3110

    Where a person has a criminal conviction, can this fact be used to justify refusal or cancellation of a registration?
12. HMOWTR3120

    If the NRU consider unspent convictions when deciding whether the trader is suitable, do assurance officers need to consider this detail?
13. HMOWTR3130

    What is a spent conviction?
14. HMOWTR3140

    If I have good grounds to cancel or refuse registration, who should I inform?
15. HMOWTR3150

    If a registration is revoked, what should happen to any warehoused goods the owner may have in duty suspension?