Suffolk Trusted Trader application process

Declaration

1. Subject to the Rehabilitation of Offenders legislation, have you, any partner or director had any previous convictions or cautions; or have any legal proceedings pending?
   Yes   No
   
   Please provide details of convictions, proceedings, subject to the Rehabilitation of Offenders legislation in the further details box at the bottom of the page.
In the last six years, have you, any business partner or director:

2. been removed or suspended from any Trusted Trader or similar scheme or from any trade body?
   Yes   No
   
   Please provide information outlining why you were removed, and which scheme(s) or trade body it was in the further details box at the bottom of the page.
3. been removed or suspended from any Council contracts or list of suppliers, anywhere in the UK?
   Yes   No
   
   Please provide information outlining why you were removed, and which council(s) it was in the further details box at the bottom of the page.
4. traded under any other name, owned, managed or been a Director of any other business (active or dormant)?
   Yes   No
   
   Please provide the previous business name or any other business names that you, a partner or director have been involved in, using the further details box at the bottom of the page.
5. had any County Court Judgements (CCJs) or High Court Judgements made against you?
   Yes   No
   
   Please provide details of the CCJ, including when it was, what it was regarding and why judgement was given against you/the company in the further details box at the bottom of the page.
6. if this application is made in relation to a limited company: had any claims or judgements made against the company in the County or High Court?
   Yes   No
   
   Please provide details of any claims or judgements, including when it was, what it was regarding and why judgement was given against the company in the further details box at the bottom of the page.
7. been declared bankrupt/insolvent or entered into any form of individual voluntary arrangement (IVA) at any time?
   Yes   No
   
   Please provide relevant details in the further details box at the bottom of the page.
   
   You will also need to send the following to info@trustedtrader.team or call us during office hours on 0333 444 2198:

   • A full credit report from one of Experian/Equifax/Callcredit.
   • A summary of your accounts from the last 12 months and last 3 months of bank statements.
   • Written details of what happened to the assets of the old company.
   • Details of the official receiver or insolvency practitioner that handled the old company. Permission may be sought to access information held by the receiver/insolvency practitioner.
   • Details of the directors involved in the old companies and the current company.
   • Details of any managers that were involved in the old companies and the current company.
   • Reason(s) the company was dissolved/in administration/receivership.
   • Written details of what happened to the assets of the old company.
8. been disqualified as a company director?
   Yes   No
   
   Please provide details in the further details box at the bottom of the page.
9. had any other formal action taken against you (e.g. ASBO, CRASBO, Enforcement order)?
   Yes   No
   
   Please provide details of any tribunals/court orders against you or your business in the further details box at the bottom of the page.
10. have been subject to a prosecution by a local authority?
    Yes   No
    
    Please provide details in the further details box at the bottom of the page.