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| Source: | Contracts Finder |
| Notice Type: | Award notice |
| Buyer: | The Insolvency Service |
| Main Category: | Services |
| Procurement Method: | Call-off from a framework agreement |
| Tender Status: | Closed |
| Estimated Value (ex. VAT): | £141,200 |
| Release Date: | 3 December 2024 |
| Application Deadline: | 18 October 2024 |
| Contract Start Date: | 6 November 2024 |
All 2 notices for this procurement, oldest first.
Award of International Corporate Database
Award of International Corporate Database
Earlier notices predate the Procurement Act 2023 (commenced 24 Feb 2025) and therefore don't carry UK1–UK17 codes.
View Original Notice
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Awarded to
| Award value: | £141,200 |
| Award decision date: | 17 October 2024 |
| Award status: | Active |
This procurement is to secure access to a platform that will allow access to details of ownership and registration details of non UK registered corporates. Existing intelligence shows that UK corporates used in money laundering are often parts of global networks and therefore the ability to understand ownership and connectivity of foreign corporates is essential to the intelligence picture.
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Application Deadline
18 October 2024
Closed
Estimated Value
£141,200
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| 5 November 2025 |
| Contract Duration: | 1.0 years |
| Procurement ID (OCID): | ocds-b5fd17-41ed23c2-266d-4b1a-8cc4-ce9356fcba4a |
| Notice Reference: | a8f45c6c-4544-4744-9e18-457e0e6e2f44-803088 |