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Trade Control & Expert System – Products of Animal Origin

High-risk products of animal origin imported into the United Kingdom via approved designated ports.

Trade Control & Expert System – Food of Non-Animal Origin

High-risk food of non-animal origin imported into the United Kingdom via approved designated ports.

Expert Domain Database

Customer level details of cases received from Creditors/Local Offices Location: GB wide data Time Period: Under review Update frequency: Updated Daily Financial Information: Included Data: Customer...

Zoos Expert Committee data

Information about individual past and present members of the Zoos Forum - the Government’s independent advisory body on zoos matters.

HR system

Information on HMRC staff, including various reports on joiners and leavers, promotions, sickness, allowances etc... Updated: regularly

Large Business Strategy (LBS) Core System - Risk management system

Large Business Strategy (LBS) risk management system. Updated: monthly.

Large Business Strategy (LBS) Core System - Risk management system

LBS risk management system. Updated: monthly.

Hodgkin's Expert Advice Tool (HEAT)

System which records call logs, hardware inventory and internal customer contact profiles

WFD Cycle 2 expert judgement water body classification

This dataset is a subset of "WFD Classification Status Cycle 2" dataset. We use professional Expert Judgement (EJ) assessments to derive classifications for water bodies where we have no...

VAT Information Exchange System

EC Sales Lists data & acquisition data on goods & services (services with effect from 2010)

Employer Compliance System (ECS)

Employers' compliance data (including PAYE schemes at employer level). Updated: annually. Data coverage: 2007/08 to 2011/12

London Information System (LIS)

UK Third Party Information (TPI) data collected by Regional Information Units. Includes landlord, taxi driver licensing etc

Risk Support System database

Risk and Intelligence Service database which holds a list of the risked based enquiries and cases to be worked by compliance officers (typically in Local Compliance). Updated: ad hoc. Data...

Risk Support System database

Risk and Intelligence Service database which holds a list of the risked based enquiries and cases to be worked by compliance officers (typically in Local Compliance). Updated: ad hoc. Data...

Customer Data Management System

Customer names, addresses, services delivered, interactions etc.

Transfer Pricing Management Information System

Information on HMRC's transfer pricing cases. Updated: Daily

VAT Information Exchange System (VIES)

EC Sales Lists data & acquisition data on goods & services (services with effect from 2010)

Transfer Pricing Management Information System

Information on HMRC's transfer pricing cases. Updated: Daily

Modernisation of Stamp Duty (administrative system)

Information on properties sold with value over £40,000 e.g. price, tax liability, type of property, geography of property with information on the purchaser, vendor and solicitor involved

Modernisation of Stamp Duty (administrative system)

Information on properties sold with value over £40,000 e.g. price, tax liability, type of property, geography of property with information on the purchaser, vendor and solicitor involved