Alcohol Wholesaler Registration Scheme
To whom it may concern
With the introduction of the Alcohol Wholesaler Registration Scheme (AWRS) we are providing you with this letter containing information to perform risk based due diligence checks on our business
Due Diligence Checks
Wine Poole Limited is committed to tackling alcohol fraud nationally. We aim to ensure that we comply with the Excise Due Diligence and AWRC and encourage that our customers and suppliers alike perform these check on us.
HMRC deems checks to be risk based, however we appreciate that for many of our customers it is impossible to risk assess all their suppliers with this in mind the following information is provided to help you meet your due diligence obligations.
Company Name – Wine Poole Limited
Registered Address - Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA
Telephone Number – 01926 490970
Web Site Address – www.winepoole.co.uk
Type of Organisation – Limited Company
Incorporation Number – 8327024
Date of Incorporation – 11th December 2012
VAT Registration Number - GB 102567833
AWRS Number – XCAW00000100343
With this information, checks can be carried out on the identity and financial health of the company through Companies House in the UK.
Wine Poole Limited is a limited company and is registered and incorporated through Companies House in the UK. The details of our current board of directors, our registered address and annual accounts are verifiable through their online service.
Wine Poole Limited Supply Chain
Wine Poole Limited source the majority of wines from reputable wine importers within the UK. However, they do import direct from various wineries within the EU. Upon arrival in the UK the stock is held in our warehouse once all Excise Duty has been paid though our UK based Forwarding Agent.