Awarded

PROVISION OF A KYC DUE DILIGENCE SERVICE

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Descriptions

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 who have gained a Contract for Difference (CfD) or any other contract LCCC is counterparty to

To view this notice, please click here:

https://www.delta-esourcing.com/delta/viewNotice.html?noticeId=976164841

Timeline

Published Date :

27th Aug 2025 21 days ago

Deadline :

N/A

Tender Awarded :

1 Supplier

Awarded date :

N/A

Contract Start :

N/A

Contract End :

N/A

Tender Regions

North West South West North East East of England Yorkshire and The Humber South East East Midlands West Midlands Ireland Wales Scotland Northern Ireland London

CPV Codes

79212110 - Corporate governance rating services

Keywords

corporate governance rating

governance assessment

board evaluation

governance audit

governance scoring

rating reporting

board oversight review

corporate governance analysis

governance standards assessment

ESG governance

Tender Lot Details

2 Tender Lots

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Workflows

Status :

Awarded

Procedure :

N/A

Suitable for SME :

N/A

Nationwide :

Assign to :

Tender Progress :

Details

Notice Type :

Tender

Tender Identifier :

IT-378-246-T: 2024 - 001

Tenderbase ID :

310724019

Low Value :

£100K

High Value :

£1000K

Buyer Information

Name :

Low Carbon Contracts Company Ltd

Address :

Liverpool Merseyside , Merseyside , L13 0BQ

Website :

N/A

Procurement contact

Name :

Tina Smith

Phone :

0151 252 3243

Email :

tina.smith@shared-ed.ac.uk

Possible Competitors

1 Possible Competitors