Published date: 20 January 2025
Closed opportunity - This means that the contract is currently closed. The buying department may be considering suppliers that have already applied, or no suitable offers were made.
Contract summary
Industry
Corporate governance rating services - 79212110
Location of contract
London
Value of contract
£50,000 to £100,000
Procurement reference
BIP918599853
Published date
20 January 2025
Closing date
21 February 2025
Closing time
12pm
Contract start date
8 May 2025
Contract end date
7 May 2028
Contract type
Service contract
Procedure type
Open procedure
Any interested supplier may submit a tender in response to an opportunity notice.
Contract is suitable for SMEs?
Yes
Contract is suitable for VCSEs?
Yes
Description
LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers.
More information
Links
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- https://www.delta-esourcing.com/tenders/UK-GB-London:-Know-Your-Customer-System/33WWEU2VT2
- Tender notice
- Please follow this link to view the notice.
Additional text
-
The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement.
About the buyer
Contact name
Andy Skinner
Address
10 South Colonnade
Canary Wharf
London
E14 4PU
UK
Telephone
02072118205
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Closing: 21 February 2025, 12pm