Statutory UK Compliance, Tax Verification & 80-Point Refurbishment SOP
Full regulatory alignment under HMRC Self Assessment, Making Tax Digital (MTD) VAT, UK GDPR, and Consumer Rights Act 2015.
1. HMRC Tax & VAT MTD
Registered UK Sole Trader since March 2022 under TARIQ MAHMOOD T/A Ashton Refurbished Tech.
- HMRC UTR: 68419 37524
- NI Number: JR 49 71 83 D
- UK VAT (MTD): GB 439 8152 67
- UK SIC 2007: 47421
2. PhoneCheck & Clean IMEI
Every smartphone, tablet, and MacBook passes an 80-point automated hardware & cosmetic audit:
- GSMA Clean IMEI & UK Carrier Unlocked
- Minimum 93%+ verified battery health
- Face ID / Touch ID / True Tone OEM check
- Apple Diagnostics & MDM lock clearance
3. Blancco GDPR & Audit
Data privacy & external financial governance:
- Blancco NIST 800-88 certified erasure
- Independent audit by Whitmore & Caldwell LLP (ICAEW Ref: C00941285)
- Lloyds Bank UK Commercial Account (30-95-42 / 54819306)