| HMRA4010 | When can we refuse an
application for approval, registration, or licence? |
| HMRA4020 | Where in law do we have
the discretion to refuse? |
| HMRA4030 | Reasons for refusal or
cancellation of a warehouse approval? |
| HMRA4040 | What are the grounds for
refusing or cancelling discretionary approvals? |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| HMRA4080 | What is a spent
conviction? |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| HMRA4100 | Should a trader’s
non-completion of returns for other regimes be used as a reason to
cancel or refuse registration? |
| HMRA4110 | Can you refuse or cancel
registration on the grounds of debt to the crown? |
| HMRA4120 | Do you need to consider
the size of debt before cancelling/refusing registration? |
| HMRA4130 | If I have enough evidence
to revoke an approval do I need to give a period of notice to the
trader before the revocation becomes effective? |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| HMRA4150 | If an owner registration
is revoked, what should happen to any warehoused goods the owner
may have in duty suspension? |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| HMRA4180 | Can a trader appeal
against my decision to refuse or revoke an approval/registration or
the issue of a condition? Must the decision be proportionate? |
