Due Diligence - Becsco Soft Drink Distribution

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Due diligence update

Inline with HMRC recommendations we have to keep our records upto date. Please complete all fields below to comply with HMRC requirements

Company Name(Required)

VAT Number(Required)

Have any of the Directors / Partners or Sole Traders been subject to bankruptcy or IVA or had any CCJ’s registered against them?(Required)

Yes

No

Details of bankruptcy or IVA or had any CCJ’s registered(Required)

Have any directors / partners or person of significant control ever been involved in a company that has been refused a VAT number or had an active VAT number revoked?(Required)

Yes

No

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Can you confirm you have met ALL your obligations with HMRC and will continue to do so?(Required)

Yes

No

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Have there been any changes within the last 12 months to the status of any Fiscal Authority Approvals, such as VAT, EORI, etc?(Required)

Yes

No

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Have there been any changes within the last 12 months to the structure of the business, such as the Trading Address, Registered Address, Nature of Trade, Company Officers, Key Persons in the Business, Persons with Significant Control, Website, Email Addresses, Telephone Numbers, etc?(Required)

Yes

No

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Have there been any changes within the last 12 months to the Bank Details, Credit Terms offered, Payment Methods. Solvency of the Business, etc?(Required)

Yes

No

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Has the Business been subject within the last 12 months to any actions from Fiscal Authorities, such as Tax or Duty Assessments or Penalties, Tax Loss Notifications, Money Laundering Penalties, etc?(Required)

Yes

No

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OFFICE HOURS

MON. 7:30 a.m. – 4:30 p.m.
TUE. 7:30 a.m. – 4:30 p.m.
WED. 7:30 a.m. – 4:30 p.m.
THU. 7:30 a.m. – 4:30 p.m.
FRI. 7:30 a.m. – 4:30 p.m.
SAT. CLOSED
SUN. CLOSED

OUR ADDRESS

Becsco Limited
Unit 2-5
Albion Road
Carlton Industrial Estate
Barnsley
South Yorkshire
S71 3HW
United Kingdom

CONTACT DETAILS

P: 01226 770606

F: 01226 770808

E: info@becsco.com

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