Alcohol Wholesaler Registration Scheme

January 2017

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 and 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

Website Address – www.winepoole.co.uk

Type of Organisation – Limited Company

Incorporation Number – 8327024

Date of Incorporation – 11^th 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.

Company Structure

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, we 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.