Beta This part of GOV.UK is being rebuilt – find out what this means

HMRC internal manual

Debt Management and Banking Manual

HM Revenue & Customs
, see all updates

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

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.