With the introduction of the Alcohol Wholesaler Registration Scheme (AWRS) we are providing you with this information containing information to perform risk based due diligence check on our business.Due Diligence Checks
Quick Keg Limited is committed to tackling alcohol fraud nationally. We aim to ensure that we comply with the Excise Due Diligence and AWRC and insist 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 – Quick-Keg LimitedTrading Names – Quick KegTrading Address – Unit 1, The Old Abattoir, Builder Street, Llandudno, LL30 1DRTelephone Number – 01492 879545Web Site Address – www.quick-keg.comType of Organisation – Limited CompanyIncorporation Number – 05849524Date of Incorporation – 16th June 2006VAT Registration Number - GB 234018540AWRS Number – XEAW00000103408
Company Director - Craig Paul Davies
Company Director - David Anthony DaviesWith this information, checks can be carried out on the identity and financial health of the company through Companies House in the UK.Please contact us if you would like copies of our VAT and company registration certificate.Company Structure
Quick Keg 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.Quick-Keg Limited Supply Chain
Quick-Keg Limited only source products from reputable, AWRS approved businesses . We do not directly import any products from EU or non-EU countries. Imported products available for purchase from Quick-Keg Limited have been sourced from AWRS approved importers and, upon arrival in the UK, these products are stored under bond in third party Excise warehouse facilities before being purchased by ourselves, at which point duty has been paid. All products supplied by Quick-Keg Limited have had appropriate duty applied and paid.
All products supplied by Quick-Keg Limited are exclusively and without exception supplied to licensed premises within the United Kingdom (specifically North Wales). Furthermore, all products are delivered directly to licensed premises by our ourselves using vehicles registered to Quick-Keg Limited.
Quick-Keg Limited will carry out risk assesments on customers in accordance with Money Laundering Regulations before supply commences. Supporting documentation such as owner/director photo ID and utility bills dated within the last 3 months may be requested along with the completion of our AWRS Due Diligence form.
Upon receipt of the information, a company director will complete a risk assessment. Any potential customers identified as high risk will undergo further questioning. High risk customers that are accepted will be evaluated every three months, all other customers will be reviewed on an annual basis.
All customers who do not pass the internal check will be notified that their account will not be opened and customers demonstrating suspicious behaviour will be reported to HMRC in a timely manner.Duty Payment
Quick-Keg Limited supply all our stock duty paid. All invoices provided to our customers display our Alcohol Wholesaler Registration Scheme number. A requirement of AWRS approval is that wholesalers take measures to ensure that all products have had duty applied and paid before entering the supply chain. Quick-Keg Limited will continuously review the risk assessment relating to all suppliers and ensure the ARWS approval status is still applied by checking the relevant HMRC website frequently. Any suspected fraudulent activity will be reported to HMRC immediately.
Our Supplier AWRS Form
For your company to become a supplier of alcoholic goods to Quick-Keg Limited we will require you to complete our AWRS form which will be emailed to you for you to complete. We will not proceed with any transactions until such time that we have received and processed this document and are satisfied that your company is operating correctly under the terms of AWRS.
In order for a business to register to trade with Quick-Keg Limited, we may request documents such as the following examples:
- Copy of Incorporation Certificate
- Copy of VAT Certificate
- Company Bank Details
- Director's Photo ID Details such as Passport & Driving License
- Copy of Business Utility Bill (Less than 3 months old)
- Copy of Lease agreement or proof of Freehold of the applicant's business premises
- Excise Movement and Control System ID Number
We trust that this information provides all you require to satisfy your Due Diligence requirements. Should you have any questions with regards to this matter then please do not hesitate to contact us.