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Page 46 of 8764

Time to close

Value

Type

Buyer

Notice

CLOSED

27 Feb

—

Estimated

Modification

FTS

Police and Crime Commissioner for Dyfed Powys

DPP2536 - itt_121013 - Catering Provision

· Published 27 Feb

CLOSED

26 Feb

—

Estimated

Modification

FTS

Cardiff Council

Lamby Way Solar Farm Operations & Maintenance

· Published 26 Feb

CLOSED

26 Feb

—

Estimated

Closed

FTS · Services

Surrey and Borders Partnership NHS Foundation Trust

Pathology Services with BSPS

· Published 26 Feb

CLOSED

26 Feb

—

Estimated

Closed

FTS · Services

NHS Education for Scotland

C002143 - Delivery of training in Autism Diagnostic Observation Scale – 2nd edition (ADOS-2) for NHS staff from a range of disciplines working in Scottish services across the lifespan.

· Published 26 Feb

CLOSED

27 Feb

£100k

Estimated

Closed

Kier Transportation - CP7 NWC

Manchester International Airport - Compound Set Up Electrical

Construction work· Published 26 Feb

CLOSED

26 Feb

£61k

Estimated

Closed

Liverpool City Council

Remedial Works to UTC Satellite Buildings

Construction work· Published 26 Feb

CLOSED

26 Feb

—

Estimated

Modification

FTS

Transport for London

Taxi Private Hire (TPH) - Disclosure and Barring Service (DBS) Checks

· Published 26 Feb

CLOSED

06 Mar

—

Estimated

Closed

KIER TRANSPORTATION LIMITED

M6 Lune Gorge - Surfacing

Construction work· Published 26 Feb

CLOSED

26 Feb

—

Estimated

Modification

FTS

Transport for London

Piccadilly Line Upgrade - Transformer Rooms Detailed Design and Build

· Published 26 Feb

CLOSED

24 Mar

—

Estimated

Closed

Spelthorne Borough Council

CA17283 - MANAGING AGENT FOR THE ELMSLEIGH SHOPPING CENTRE, STAINES-UPON-THAMES

Real estate· Published 26 Feb

CLOSED

25 Mar

—

Estimated

Closed

VIVO DEFENCE SERVICES LIMITED

Door & Window Replacement Projects

Construction work· Published 26 Feb

CLOSED

26 Feb

£870k

Estimated

Closed

AMEY DEFENCE SERVICES LIMITED

FDIS - Cosford External Refurbishments to 23 properties - FY2026/27 - Amey Central Region - West

Construction work· Published 26 Feb

CLOSED

25 Mar

—

Estimated

Closed

VIVO DEFENCE SERVICES LIMITED

Roofing Replacement Works to Houses

Construction work· Published 26 Feb

CLOSED

26 Feb

—

Estimated

Modification

FTS

Redditch Borough Councils

Water mains replacement to residential and commercial properties owned and managed by Redditch Borough Council

· Published 26 Feb

CLOSED

26 Feb

£4.5m

Estimated

Closed

AMEY DEFENCE SERVICES LIMITED

FDIS - Boulmer External Refurbishments to 41 properties - FY2026/27 - Amey North Region - Northern England

Construction work· Published 26 Feb

CLOSED

26 Feb

£348k

Estimated

Closed

AMEY DEFENCE SERVICES LIMITED

FDIS - Helensburgh External Refurbishments to 11 properties - FY2026/27 - Amey North Region - Scotland

Construction work· Published 26 Feb

CLOSED

26 Feb

—

Estimated

Modification

FTS

Carmarthenshire County Council

Appointment of Independent Member / Chair of the Dyfed Pension Fund Pension Board

· Published 26 Feb

CLOSED

19 Mar

—

Estimated

Closed

Chemonics International, Inc.

Procurement of charging stations

Electrical machinery· Published 26 Feb

CLOSED

26 Feb

£348k

Estimated

Closed

AMEY DEFENCE SERVICES LIMITED

FDIS - Wattisham External Refurbishment to 10 properties - FY2026/27 - Amey Central Region - East

Construction work· Published 26 Feb

CLOSED

26 Feb

£870k

Estimated

Closed

AMEY DEFENCE SERVICES LIMITED

FDIS - Valley External Refurbishments to 16 properties - FY2026/27 - Amey North Region - Wales

Construction work· Published 26 Feb

Page 46 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.