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Page 44 of 8764

Time to close

Value

Type

Buyer

Notice

CLOSED

31 Mar

—

Estimated

Closed

Newry, Mourne and Down District Council (NMD)

CA17303 - RFQ 2025/65 - NMANDD PEACEPLUS Market Ready Programme, Sustainably Served from Kitchen to Market. For NM&DDC Area

Other services· Published 03 Mar

CLOSED

03 Mar

—

Estimated

Modification

FTS

CELL THERAPY CATAPULT LIMITED

Data Migration Engineer

· Published 03 Mar

CLOSED

03 Mar

—

Estimated

Closed

FTS · Services

Dumfries and Galloway Health Board

NHSDG Estates & Property - Site Security Contractor

· Published 03 Mar

CLOSED

03 Mar

—

Estimated

Closed

FTS · Works

City & County of Swansea

The Kingsway Infrastructure Project

Construction work· Published 03 Mar

CLOSED

26 Mar

£150k

Estimated

Closed

ATAMIS LTD

Avon & Bedford Court 76-92 Church Street Weybridge, Surrey, KT13 8DL

Repair & maintenance· Published 03 Mar

CLOSED

03 Mar

—

Estimated

Closed

FTS · Works

City & County of Swansea

Vivian Engine House Restoration

Construction work· Published 03 Mar

CLOSED

03 Mar

—

Estimated

Closed

FTS · Works

City & County of Swansea

Design, Supply and Erect of Timber Frame

Construction materials· Published 03 Mar

CLOSED

03 Mar

—

Estimated

Closed

FTS · Works

City & County of Swansea

Pupil Referral Unit, Cockett, Swansea

Construction work· Published 03 Mar

CLOSED

09 Mar

—

Estimated

Closed

KIER TRANSPORTATION LIMITED

M6 Lune Gorge - Water Monitoring/Sampling

Sewage & refuse· Published 03 Mar

CLOSED

02 Mar

—

Estimated

Modification

FTS

Victoria and Albert Museum

V&A Fashion Gallery Refurbishment: Showcase Contractor

· Published 02 Mar

CLOSED

28 Mar

—

Estimated

Closed

City of Wolverhampton College

CA17299 - City of Wolverhampton College Advertising and Marketing Services

Business services· Published 02 Mar

CLOSED

02 Mar

—

Estimated

Modification

FTS

Leicester City Council

Provision of Public Wi-Fi and Associated Support for Council Buildings for Leicester City Council

· Published 02 Mar

CLOSED

27 Mar

—

Estimated

Closed

DERBY CITY COUNCIL

TD2330 - Security Services

Business services· Published 02 Mar

CLOSED

27 Mar

£125k

Estimated

Closed

UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED

HALEU Deconversion Programme - PhD Call for Proposal

R&D services· Published 02 Mar

CLOSED

26 Mar

—

Estimated

Closed

THE NATIONAL TRUST FOR PLACES OF HISTORIC INTEREST OR NATURAL BEAUTY

ESOP1000107

R&D services· Published 02 Mar

CLOSED

02 Mar

—

Estimated

Modification

FTS

Science Museum Group

Brand licensing software

· Published 02 Mar

CLOSED

30 Mar

£300k

Estimated

Closed

Saltash Town Council

Delivery of Professional Youth Work 2026 to 2029

Other services· Published 02 Mar

CLOSED

02 Mar

—

Estimated

Closed

FTS · Supplies

Sheffield City Council

Agricultural & Commercial Tyres

Transport equipment· Published 02 Mar

CLOSED

02 Mar

—

Estimated

Modification

FTS

Derry City and Strabane District Council

T26-011BUS Delivery of an Inclusive Contact Centre Academy for Derry City and Strabane District Council's LMP Reissue

· Published 02 Mar

CLOSED

02 Mar

—

Estimated

Modification

FTS

Shropshire Council

AMCV 337 - Glenview Residential Home for Adults with Learning Disabilities and Autism - Glenview Residential Home for Adults with Learning Disabilities and Autism

· Published 02 Mar

Page 44 of 8764

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Notice peek

ClosedCF · 46b386780d49

VTN - DIRECT AWARD - NOT OPEN - Contract for Potentially Fraudulent COVID Loan Application Investigation (open cases)

Department for Business & Trade

Status

Closed

Estimated

—

Published

10 Dec 2024

Key facts

Notice ID: cf-23b77a9c-6a7c-4708-bcd6-46b386780d49
CPV code: 79212400 · Business services
Source: Contracts Finder

Timeline

Published
10 Dec 2024

Description

Following a Request for Proposal, Submission, Review and Negotiation DBT intends to direct award a contract to NATIS (The National Investigation Service) to continue to deliver an enforcement function for DBT in relation to Bounce Back Loans. During the Covid-19 pandemic, DBT (formerly BEIS) guaranteed ~£46bn through the Bounce Back Loan Scheme (BBLS) via the British Business Bank. Ministers are keen to see action taken to recover the fraudulently taken loans. Natis currently provide the service and DBT is looking to award a new contract from expiry of the current one 31st March 2025 to NATIS to ensure continuation of the services in respect of cases which are already open. This contract will not include submitting new cases to NATIS. Options in respect of new cases or cases where investigations have not yet begun are being considered by DBT. The requirement covered by the new contract will be for 3 further years activity (plus 3 options of 6 month consecutive extensions). There are 169 open cases, some of which include Serious Organised Crime (SOC). DBT requires NATIS to continue with the existing caseload and recover funds that have been fraudulently obtained in the BBLS. This procurement is for a contract to cover a three-year service provision (plus 3 options of 6 month consecutive extensions) for continuation of investigations into cases already opened (169) of potentially fraudulent COVID loan applications. The service provided by NATIS under this requirement constitutes the following activity sets: • Assessment of high graded potentially fraudulent loans to identify potential for investigation • Investigation of those loans, including forensic accounting, private investigation and compilation of cases with evidence to support a prosecution (or identify no fraud) • Submission of cases identified as fraudulent through the investigations to the Crown Prosecution Service • Support cases through court • Report on outcome of court cases • Receive money due as a result of court instructions • Issue Account Freezing Orders as required. • Undertake POCA confiscation activity for cases which end in a guilty verdict, where appropriate • Share intelligence with other government departments and law enforcement agencies as necessary to support wider disruption.