Published date: 3 December 2024
This notice was replaced on 7 October 2025
This notice does not contain the most up-to-date information about this procurement. The most recent notice is:
Awarded contract (published 7 October 2025)
Awarded contract - This means that the contract has been awarded to a supplier.
Contract summary
Industry
IT services: consulting, software development, Internet and support - 72000000
Location of contract
WC2B 5AH
Value of contract
£141,200
Procurement reference
TIS0744
Published date
3 December 2024
Closing date
18 October 2024
Closing time
12pm
Contract start date
6 November 2024
Contract end date
5 November 2025
Contract type
Service contract
Procedure type
Call-off from a framework agreement
A mini-competition or direct purchase from a pre-established framework agreement.
Contract is suitable for SMEs?
Yes
Contract is suitable for VCSEs?
Yes
Description
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.
Award information
Awarded date
18 October 2024
Contract start date
6 November 2024
Contract end date
5 November 2025
Total value of contract
£141,200
This contract was awarded to 1 supplier.
Sayari Analytics
Address
16 Great Queen Street,
Covent Garden,
London,
United Kingdom,
WC2B 5AHReference
Companies House number: 12489438
Value of contract
£141,200
Supplier is SME?
No
Supplier is VCSE?
No
About the buyer
Address
1 Westfield Avenue
LONDON
SW1P2HT
England
Share this notice
All content is available under the
