Global Company Information
The service has been titled 15-DSR-Global Company Information-1224-PIN and the aim is to obtain a commercially available database in bulk holding details of company registrations and accounts from jurisdictions around the world. The data is being acquired in order to improve tax compliance with specific reference to offshore evasion. The intention is to be able to identify offshore companies and those individuals associated with the companies. This Prior Information Notice (PIN) is to alert the market to HMRC inter...
Buyer
HM Revenue & Customs
Value
£700,000
Published
18 Nov 2016
Closes
21 Mar 2016
Procurement details
Source
Contracts Finder
Region
Westminster
Procurement method
Not provided
Category
Services
Contract starts
Not provided
Contract ends
Not provided
CPV classifications
72313000
Data capture services
Lots
Lot default Global Company Information
£700,000
The service has been titled 15-DSR-Global Company Information-1224-PIN and the aim is to obtain a commercially available database in bulk holding details of company registrations and accounts from jurisdictions around the world. The data is being acquired in order to improve tax compliance with specific reference to offshore evasion. The intention is to be a...
Delivery: North West · United Kingdom, North West, United Kingdom
Documents
Unlock document linkOpportunity notice on Contracts Finder
5 Dec 2015
Opportunity notice on Contracts Finder
Tender notice · Web page
Please follow this link to view the notice.
Not provided
Please follow this link to view the notice.
Tender notice
Contains public sector information licensed under the Open Government Licence v3.0.