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DMBM685145 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: check third party information

From HM Revenue & Customs · Debt Management and Banking Manual

Some content of this manual is being considered for archiving. If there is content you use regularly, please email [email protected] to let us know as soon as possible.

If you need to find out more about the customer using third party information, use:

  • Land Registry (England and Wales)

  • Registers of Scotland

  • Equifax

  • FAME or Companies House (companies)

  • GBIQ.