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Insurance Checks

Verification that suppliers have the appropriate insurance. Updated: annually.

Insurance Checks

Verification that suppliers have the appropriate insurance. Updated: annually.

FSA IT Health Checks

Dates of completed IT Health Checks for the Food Standards Agency.

Tax Compliance Checks

Verification that suppliers are tax compliant. Updated: annually.

EX46 Credibility Check data

Data from EX46 returns on establishing alcohol and tobacco traders activities and revenue liabilities. Updated: ad hoc. Data coverage: 2001/02, 2002/03, 2003/04, 2004/05, 2005/06, 2006/07, 2007/08,...

Product Health Checks

Health checks contain a buyer behaviour log (containing customer and product purchase details), Product performance records and monthly dashboard.

Tax Compliance Checks

Verification that suppliers are tax compliant. Updated: annually.

Management Accounting

Current and historic information on a range of operational performance metrics.

Credit Accounts

Information on customers who hold credit or variable direct debit accounts with Land Registry including their business and operational addresses and bank account details.

EX46 Credibility Check data

Data from EX46 returns on establishing alcohol and tobacco traders activities and revenue liabilities. Updated: ad hoc. Data coverage: 2001/02, 2002/03, 2003/04, 2004/05, 2005/06, 2006/07, 2007/08,...

FSA Chart of Accounts

Listings of the cost centres, structure and account codes available for use.

CRB checks

FOI response: annual figures on the total number of CRB checks since 2005/06, organised by financial year

Northern Ireland Compliance Checks

This is a report providing information on Compliance Checks for heavy goods vehicles, buses and taxis, which are carried out to determine the roadworthiness and traffic compliance of heavy goods...

Individual Savings Accounts (ISA)

Data on Individual Savings Accounts (ISA)

HMRC Annual report and accounts

HMRC's annual report and accounts for the year ended 31 March 2013. HMRC deals with the tax and payments affairs of virtually every business and individual in the UK. We have collected...

Food and feed businesses subject to re-enforced checks

A list of companies exporting to the European Union currently made subject by the European Commission to re-enforced checks (those with the statuses ‘Active’, ‘Imposing checks’ or ‘New’ in the...

Gambling Accounting Centre data (GAC)

Betting, gaming and lottery duties returns. Updated: regularly.

Gambling Accounting Centre data (GAC)

Betting, gaming and lottery duties returns. Updated: monthly.

Northern Ireland Taxi Compliance Check

This is a report providing information on the biennial Taxi Compliance Check, which is carried out to determine the roadworthiness and traffic compliance of taxis travelling on the roads in...

Northern Ireland Bus Compliance Check

This is a report providing information on the biennial Bus Compliance Check, which is carried out to determine the roadworthiness and traffic compliance of buses travelling on the roads in Northern...