Alcohol Wholesale Registration Scheme

We are able to advise and act for you in connection with The Alcohol Wholesaler Registration Scheme together with your application to register as a trader. We will assist you satisfying HMRC that you are a ‘fit and proper’ person.

We are able to advise and act for you in connection with The Alcohol Wholesaler Registration Scheme together with your application to register as a trader. We will assist you satisfying HMRC that you are a ‘fit and proper’ person.

HMRC provide an online service that allows trade buyers to verify that wholesalers have the correct licence.

Key issues being considered by HMRC prior to approval are:

  • If directors and senior personnel have previously been involved with revenue non-compliance
  • Issues with invoices from suppliers and being able to trace the stock back to a duty point
  • Issues with the level of due diligence and a reliance on website checks.
  • Companies and small businesses face having their licence refused and have the threat of their stock seized if this happens.

We are happy to meet HMRC and deal with any cases throughout the UK.

What out clients say

  • Dear Peter

    I think the congratulations should go to you because without your help and guidance I’m not sure that I would have got this far. I was very happy with the result and it definitely allowed me to enjoy my weekend.

    Once again thanks for all your great help and support in reaching a satisfactory conclusion.

    Mr A.

    Hastings Peter
  • Thank you for all your assistance and advice this year on what proved to my eyes a difficult case. Mrs J and I are so relieved above all to get our lives back and we are looking forward to a happy Christmas.

    Mr J.

    Hastings Peter
  • Excellent result – I recommend you anytime !!

    Anon.

    Hastings Peter
  • If I ever need anyone to fight my corner in the Corporate world, you will be the first to hear about it. Very many thanks for your remarkably swift and positive approach to the whole thing.

    Anon.

    Hastings Peter
  • Just a quick e-mail to say how much we appreciate all the hard work you put in on our behalf over the past 10 months on our complicated case, including your help with the Bank and dealing with our opponent. Your efforts were brilliant. I would have caved in if not for you. We are very pleased with the result.

    If we ever have need for a solicitor, we will definitely use yourself/Rogers and Norton and recommend you.

    Anon.

    Hastings Peter

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