HMOWTR3120 - Grounds for Deregistration/Refusal: If the NRU consider unspent convictions when deciding whether the trader is suitable, do assurance officers need to consider this detail?
There is a risk that the trader will not disclose unspent
convictions on application, as this will adversely affect his
application. If, during the pre-approval visit, facts come to light
that the proprietor or key officials have any unspent convictions,
detail of these should be sent to the NRU for consideration.
