PROVISION OF A KYC DUE DILIGENCE SERVICE
key details
| Status | complete |
|---|---|
| Region | London |
| Procedure | limited |
| OCID | ocds-h6vhtk-058e9b |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| PricewaterhouseCoopers LLP (PwC) | £401,294 | 19 May 2025 | active |
description
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
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 27 Aug 2025 | Contract award (UK6) | Procurement Act 2023 | 051613-2025 |
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source
Published on Find a Tender. Contact details for named individuals are not reproduced on this site.