DMBM685145 - Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: check third party information
The majority of this manual will be archived on 30 Apr 2024. If there is content within this manual you use regularly, email hmrcmanualsteam@hmrc.gov.uk to let us know.
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.