GB-London: Know Your Customer System
Details
- Value
- GBP 75,000
- Topic
- Corporate governance rating services
- Published
- 20 January 2025
- Submission
- 21 February 2025
- Source
- uk:contracts_finder
Tender 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. Additional information: 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.
Timeline
- Completed: Tender published20 January 2025Current notice
- Completed: Submission date21 February 2025
About the buyer
Low Carbon Contracts Company Ltd is a public sector buyer in United Kingdom publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.
Relevant CPV codes
- 79212110 · Corporate governance rating services
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@low-carbon-contracts-company-ltd.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@low-carbon-contracts-company-ltd.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@low-carbon-contracts-company-ltd.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@low-carbon-contracts-company-ltd.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@low-carbon-contracts-company-ltd.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@low-carbon-contracts-company-ltd.gov |
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