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Due Diligence on Tesco plc - AccountingWEB
WEBDec 7, 2016 · All was sailing fine until they came to a subject on Due Diligence check on our suppliers. One of our regular suppliers are Tesco Plc. We purchase goods from them on a regular basis and pay by credit card and sell the stock to various wholesalers and distributors in the periphery of London. HMRC is now adamant to see all due diligence …
Accountingweb.co.ukMore regulation for micro-breweries - AccountingWEB
WEBFeb 5, 2016 · You may be asked to help your clients with the awrs application process, as the range of business information required is quite extensive (see Excise Notice 2002, para 6.7). For example the applicant must provide the contact details and VAT numbers of their main suppliers, as well as their own UTR and VAT registration numbers.
Accountingweb.co.ukAWRS - Alcohol Wholesaler Registration Scheme - AccountingWEB
WEBJul 12, 2016 · On first glance of the awrs rules, I don't think it applies as my clients sales are before the excise duty is triggered. That said, I have no experience of this industry and wondered if there are any duty experts out there that would be willing to confirm my understanding? Or if overly complicated it might be worth handing client over?
Accountingweb.co.ukIs it possible to find out if a company is VAT registered?
WEBNov 10, 2009 · If yes, go to question 3. 3. phone vat office or helpline to say you have received a vat invoice with this number on it and are just checking to see if it is kosher. HMRC are required to answer you. (all companies trying to recover input vat on invoices are supposed to do this ; in practice of course, most do not.
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