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Paragraph 1 Application for listing as a security approved Channel Tunnel freight forwarderI1

United Kingdom

(1)

A person may apply to the Secretary of State to be included on the list of security approved Channel Tunnel freight forwarders, and such application shall include the following information relating to the applicant:

(a)

where the applicant is a body required by law to be registered by the registrar of companies, the name, registered number and registered office of the body;

(b)

where the applicant is an association or partnership not required by law to be so registered, the full name of each member of the association or of each partner in the partnership, and the name of the association or partnership, as the case may be;

(c)

where the applicant is a sole proprietor, the full name of the proprietor;

together with the additional information specified in sub-paragraph (2) below.

(2)

The additional information referred to in sub paragraph (1) is:

(a)

the applicant’s trading name, if different from the name given under sub-paragraph (1) above;

(b)

the applicant’s VAT registration number, if any;

(c)

the telephone number, facsimile number if any, and address of the principal office, and of all the premises where relevant goods are handled by the applicant;

(d)

where the applicant is not a sole proprietor, the name, telephone number, facsimile number if any, and address within the United Kingdom of an individual who will accept on behalf of the applicant any written or verbal communication (including any document mentioned in article 36(1) of this Order) from the Secretary of State relating to Channel Tunnel freight business;

(e)

the number of staff engaged by the applicant in the handling of Channel Tunnel freight;

(f)

the number of staff engaged by the applicant in security duties;

(g)

details of any criminal convictions under this Order of:

(i)

the applicant;

(ii)

any staff employed or to be employed by the applicant on Channel Tunnel freight business;

(iii)

where the applicant is a body corporate, any director or secretary of that body; and

(iv)

where the applicant is an unincorporated association or partnership, any member of the association or partner in the partnership.

Annotations

Commencement

I1

Sch. 1 para. 1 in force at 5.3.1994, see art. 1