DMBM685145 - Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: check third party information

Some content of this manual is being considered for archiving. If there is content you use regularly, please email hmrcmanualsteam@hmrc.gov.uk to let us know as soon as possible.

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.