OpenLegislation

Division 19 Name, date and signature of the applicant:

United Kingdom

Original text. Later amendments are not shown.

Signature

  • the signatory should add his capacity. The signatory should always be the person who represents the applicant as a whole.

    • Name

  • name of the applicant and the stamp of the applicant.

    • Number of annexes

  • the applicant shall give the following general information:

    1. 1..

      Overview of the principal owners/shareholders, stating names and addresses and their proportional interests. Overview of the members of the board of directors. Are owners known by the customs authorities for previous non-compliant behaviour?

    2. 2..

      The person responsible in the applicant's administration for customs matters.

    3. 3..

      Description of the economic activities of the applicant.

    4. 4..

      Specification of the location details of the various sites of the applicant and brief descriptions of the activities in each site. Specification of whether the applicant and each site acts within the supply chain in its own name and its own behalf, or acts in its own name and on behalf on another person, or acts in name of and on behalf of another person.

    5. 5..

      Specification of whether the goods are bought from and/or supplied to companies which are affiliated with the applicant.

    6. 6..

      Description of the internal structure of the organisation of the applicant. Please attach, if it exists, documentation on the functions/competencies for each department and/or function.

    7. 7..

      The number of the employees in total and for each division.

    8. 8..

      The names of the key office-holders (managing directors, divisional heads, accounting managers, head of customs division etc.). Description of the adopted routines in situation when the competent employee is not present, temporarily or permanently.

    9. 9..

      The names and the position within the organisation of the applicant who have specific customs expertise. Assessment of the level of knowledge of these persons in regards of the use of IT technology in customs and commercial processes and general commercial matters.

    10. 10..

      Agreement or disagreement with the publication of the information in the AEO authorisation in the list of authorised economic operator referred to in Article 14x(4).