The following are a list of all the documents and relevant information persons will need to have when registering for VAT.
• Registered Business Name.
• Business Registration Number (available from Registrar General Department.
• Business National Insurance Number.
• Personal National Insurance Number.
• Business License Number and date Licensed Issued.
• Business License Control Number.
• Contacts Details: Name, Telephone Number, Email Address and Exact Business Address/Location (not registered office). (Please include secondary contact for emergency Purposes.)
• Additional Details: Branch Information with specific addresses for each branch, Shareholders, Directors, Partners & Trustee Information (if applicable)
• Real Property Tax Assessment Number.
• Banking Information: Bank Name, Branch Location, Account Number, Account Type, and Credit Reference Letter. (Account related to your value added tax activities)
• Additional Information: Business Activity Details, Letter Authorizing a designated Representative (if required).
• Port Licensee Number (For Freeport only)
• Business Activities: Turnover