Due Diligence Checking Limited
Transactions
286
Total Spend
£224.3k
Average Transaction
£784.19
Authorities
6
Showing 50 of 286 transactions (Page 4)
| Date | Amount | Authority | Supplier | Description |
|---|---|---|---|---|
| 9 Mar 2022 | £280.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 10 Feb 2022 | £560.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 12 Jan 2022 | £640.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 22 Nov 2021 | £280.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 5 Nov 2021 | £600.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 10 Aug 2021 | £947.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 12 Jul 2021 | £360.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 16 Jun 2021 | £2,460.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 12 May 2021 | £855.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 31 Mar 2021 | £440.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 31 Mar 2021 | £1,740.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 11 Feb 2021 | £320.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 13 Jan 2021 | £2,010.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 11 Jan 2021 | £320.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 16 Dec 2020 | £760.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 15 Dec 2020 | £360.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 10 Dec 2020 | £1,500.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 9 Sep 2020 | £360.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 31 Jul 2020 | £720.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 14 Jul 2020 | £2,800.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 13 Jul 2020 | £320.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 9 Jun 2020 | £360.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 5 Jun 2020 | £1,480.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 30 Apr 2020 | £360.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 30 Apr 2020 | £1,750.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 15 Apr 2020 | £360.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 31 Mar 2020 | £440.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 29 Feb 2020 | £1,820.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 21 Feb 2020 | £920.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 4 Feb 2020 | £968.00 | Reading Borough Council | DUE DILIGENCE CHECKING LIMITED | Directorate of Children, Education and Early Help Services • Recruitment of Carers |
| 14 Jan 2020 | £1,975.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED • 819149 | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE • 261300 HUMAN RESOURCES / RECRUITMENT & ASSESSMENT |
| 13 Jan 2020 | £280.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED • 819149 | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS • 261300 HUMAN RESOURCES / RECRUITMENT & ASSESSMENT |
| 11 Dec 2019 | £1,650.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 10 Dec 2019 | £702.00 | Reading Borough Council | DUE DILIGENCE CHECKING LIMITED | Directorate of Resources • Personnel • 1965 • Disclosure & Barring Service { |
| 10 Dec 2019 | £572.00 | Reading Borough Council | DUE DILIGENCE CHECKING LIMITED | Directorate of Resources • Personnel • 1965 • Disclosure & Barring Service { |
| 10 Dec 2019 | £480.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 4 Dec 2019 | £264.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 4 Dec 2019 | £880.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 4 Dec 2019 | £572.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 4 Dec 2019 | £880.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 4 Dec 2019 | £1,944.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 4 Dec 2019 | £628.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0401 CHILDREN & FAMILIES SNR MGMT • 110025 OTHER EMPLOYEE RELATED EXPENSE |
| 14 Nov 2019 | £792.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 CHILDREN IN NEED • 500005 EXTERNAL CONTRACTORS |
| 5 Nov 2019 | £674.00 | Reading Borough Council | DUE DILIGENCE CHECKING LIMITED | Directorate of Children, Education and Early Help Services • Recruitment of Carers |
| 2 Nov 2019 | £711.00 | Reading Borough Council | DUE DILIGENCE CHECKING LIMITED | Directorate of Children, Education and Early Help Services • 5618 • LE18011120 |
| 30 Jun 2019 | £660.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 Children In Need • 500005 External Contractors • 261300 Human Resources / Recruitment & Assessment |
| 10 Jun 2019 | £1,188.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0152 Placements - Fostering • 500005 External Contractors • 261300 Human Resources / Recruitment & Assessment |
| 7 Jun 2019 | £360.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 Children In Need • 500005 External Contractors • 261300 Human Resources / Recruitment & Assessment |
| 30 Apr 2019 | £352.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0050 Children In Need • 500005 External Contractors |
| 17 Apr 2019 | £1,252.00 | Hackney Borough Council | DUE DILIGENCE CHECKING LIMITED | F0152 PLACEMENTS - FOSTERING • External Contractors • 261300 HUMAN RESOURCES / RECRUITMENT & ASSESSMENT |