Eversure Financial 天美影院 Limited and Frederick Young v Financial 天美影院 Authority: FIN 2005/0027 FIN 2005/0028
Upper Tribunal Tax and Chancery decision of Judge Oliver QC, Member Burdon and Member Abrams on 18 May 2006.
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AUTHORIZATION 鈥� Suitability 鈥� Fitness and propriety 鈥� Applicant firm鈥檚 connections with other persons in a relevant relationship 鈥� Those other persons refused approval on grounds of non-disclosure 鈥� No other person to carry out controlled functions 鈥� Whether Applicant firm satisfies 鈥渇it and proper鈥� test 鈥� No 鈥� Threshold Condition 5 APPROVED PERSONS 鈥� Fit and proper to perform the controlled function 鈥� Non-disclosure by director seeking approval of earlier unsuccessful application to Lloyd鈥檚 鈥� Whether applicant fit and proper 鈥� No 鈥� FS&MT 2000 s.61(1).
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Published 1 December 2016