What the buyer wrote
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 interest in these services and to conduct a Request for Information (RFI). The purpose of the RFI is to allow HMRC to gauge the potential options to deliver this Service. HMRC will rev…
Details
- What the buyer calls it
- Global Company Information
- How they are buying
- The buyer did not say
- Type
- services
- Suitable for small firms
- The buyer says yes. What that is worth
- Work starts
- 31 Mar 2016
- Work ends
- 31 Mar 2017
- Kind of work
- Data, analytics and AI
Who the buyer named
e.procurement@hmrc.gsi.gov.uk was the named contact on this notice.