Award of International Corporate Database
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.
Buyer
The Insolvency Service
Value
£423,600
Published
7 Oct 2025
Closes
18 Oct 2024
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Selective
Category
Services
Contract starts
6 Nov 2024
Contract ends
5 Nov 2025
CPV classifications
72000000
IT services: consulting, software development, Internet and support
Lots
Lot default Award of International Corporate Database
£282,400
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 essen...
Documents
Unlock document linkAwarded contract notice on Contracts Finder
3 Dec 2024
Awarded contract notice on Contracts Finder
Award notice · Web page
Untitled document
Not provided
Award notice · PDF
Awarded contract notice on Contracts Finder
7 Oct 2025
Awarded contract notice on Contracts Finder
Award notice · Web page
Contains public sector information licensed under the Open Government Licence v3.0.