Due Diligence Checking Limited
Transactions
286
Total Spend
£224.3k
Average Transaction
£784.19
Authorities
6
Showing 50 of 286 transactions (Page 3)
| Date | Amount | Authority | Supplier | Description |
|---|---|---|---|---|
| 3 Jul 2024 | £92.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £962.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £102.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £88.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £10.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £20.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £94.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £450.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 3 Jul 2024 | £188.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 27 Jun 2024 | £48.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 27 Jun 2024 | £2,338.00 | Barnet Borough Council | Due Diligence Checking LTD | L6 Human Resources (B2670E) • Subsistence |
| 13 Jun 2024 | £304.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 17 May 2024 | £380.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 13 May 2024 | £1,876.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 12 Apr 2024 | £304.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 12 Apr 2024 | £916.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 8 Mar 2024 | £744.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 13 Feb 2024 | £646.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 12 Jan 2024 | £304.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 11 Dec 2023 | £342.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 11 Dec 2023 | £1,800.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 4 Dec 2023 | £820.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 26 Oct 2023 | £1,722.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 25 Oct 2023 | £718.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 19 Sep 2023 | £2,450.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 14 Aug 2023 | £456.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 11 Aug 2023 | £2,172.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 10 Aug 2023 | £494.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 19 Jul 2023 | £2,410.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 9 Jun 2023 | £456.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 2 Jun 2023 | £1,252.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 15 Mar 2023 | £1,578.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 10 Jan 2023 | £342.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 12 Dec 2022 | £304.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 9 Nov 2022 | £830.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 8 Nov 2022 | £1,359.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 18 Oct 2022 | £800.00 | Calderdale Metropolitan Borough Council | Due Diligence Checking Ltd | Deputy Chief Executive (obsolete)-Human Resources • Payment of accounts payable invoices • • Accounts Payable Invoices |
| 30 Sep 2022 | £342.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 9 Sep 2022 | £342.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 12 Aug 2022 | £410.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 8 Aug 2022 | £380.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 3 Aug 2022 | £520.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 12 Jul 2022 | £646.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 8 Jul 2022 | £418.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 17 Jun 2022 | £252.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 9 Jun 2022 | £440.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 9 Jun 2022 | £560.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 13 May 2022 | £522.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 12 Apr 2022 | £480.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 11 Mar 2022 | £520.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |