Low Carbon Contracts Company Ltd: GB-London: Know Your Customer System

  Low Carbon Contracts Company Ltd is using Delta eSourcing to run this tender exercise

Notice Summary
Title: GB-London: Know Your Customer System
Notice type: Competitive Contract Notice
Authority: Low Carbon Contracts Company Ltd
Nature of contract: Not applicable
Procedure: Not applicable
Short 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.
Published: 20/01/2025 11:46
This opportunity is currently OPEN. To respond to the opportunity, please click Register Interest and follow the on-screen instructions.

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Competitive Contract Notice

1. Title: GB-London: Know Your Customer System
2. Awarding Authority:
    Low Carbon Contracts Company Ltd
    10 South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom
    Tel. 02072118205, Email: Andy.Skinner@lowcarboncontracts.uk, URL: https://www.lowcarboncontracts.uk/
    Contact: Andy Skinner, Attn: Andy Skinner
3. Contract Type: Services
      Sub Type: Other services.

4. Description: Corporate governance rating services. 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.
5. CPV Codes:
   79212110 - Corporate governance rating services.

6. NUTS Codes :
   UKI - LONDON

7. Main Site or Location of Works, Main Place of Delivery or Main Place of Performance: LONDON,
8. Reference Attributed by the Awarding Authority: CRN2024-045
9. Estimated Value of Requirement: Category I: 50K to 100K
Currency: GBP
10. Deadline for Expression of Interest: 21/02/2025 12:00:00
11. Address to which they must be sent:
   Not Provided
   
12. Other Information:
Other 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.
For more information about this opportunity, please visit the Delta eSourcing portal at:
https://www.delta-esourcing.com/tenders/UK-GB-London:-Know-Your-Customer-System/33WWEU2VT2

To respond to this opportunity, please click here:
https://www.delta-esourcing.com/respond/33WWEU2VT2
TKR-2025120-PRO-29176552
Suitable for VCO: Yes
Procedure Type:OPEN
Period of Work Start date: 08/05/2025
Period of Work End date: 07/05/2028
Is this a Framework Agreement?: no

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