Due Diligence Checking Limited
Transactions
286
Total Spend
£224.3k
Average Transaction
£784.19
Authorities
6
Showing 50 of 286 transactions (Page 2)
| Date | Amount | Authority | Supplier | Description |
|---|---|---|---|---|
| 9 Jul 2025 | £495.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 25 Jun 2025 | £445.50 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 9 Jun 2025 | £297.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 1 May 2025 | £3,237.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 1 May 2025 | £652.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 9 Apr 2025 | £693.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 9 Apr 2025 | £495.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 27 Mar 2025 | -£198.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 27 Mar 2025 | £126.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 27 Mar 2025 | £387.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 27 Feb 2025 | £124.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 27 Feb 2025 | £619.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 13 Feb 2025 | £358.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 28 Jan 2025 | £2,426.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 28 Jan 2025 | £1,320.50 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 27 Jan 2025 | £280.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 27 Jan 2025 | £1,212.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 27 Jan 2025 | £796.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 10 Jan 2025 | £328.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 20 Dec 2024 | £5,052.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 20 Dec 2024 | £2,542.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 19 Dec 2024 | -£38.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 19 Dec 2024 | £1,152.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 19 Dec 2024 | £9,246.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 19 Dec 2024 | £520.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 19 Dec 2024 | £3,214.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 6 Dec 2024 | £266.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 10 Oct 2024 | -£38.00 | Sheffield City Council | DUE DILIGENCE CHECKING LTD | CITY FUTURES • OTHER AGENCIES • BUSINESS INFORMATION SERVICES |
| 9 Oct 2024 | £380.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 26 Sep 2024 | £748.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 26 Sep 2024 | £1,632.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 12 Sep 2024 | £418.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 11 Sep 2024 | £1,202.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 9 Sep 2024 | £608.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 7 Sep 2024 | £1,500.00 | Sheffield City Council | DUE DILIGENCE CHECKING LTD | CITY FUTURES • OTHER AGENCIES • BUSINESS INFORMATION SERVICES |
| 28 Aug 2024 | £1,588.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 28 Aug 2024 | £124.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 12 Aug 2024 | £304.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 11 Aug 2024 | £456.00 | Sheffield City Council | DUE DILIGENCE CHECKING LTD | CITY FUTURES • OTHER AGENCIES • BUSINESS INFORMATION SERVICES |
| 26 Jul 2024 | £460.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 26 Jul 2024 | -£18.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 26 Jul 2024 | -£38.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 26 Jul 2024 | £734.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 10 Jul 2024 | £304.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 3 Jul 2024 | £76.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £1,876.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £204.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £1,542.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £29.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £259.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |