GB (United Kingdom of Great Britain and Northern Ireland)
DataModel:CDQ/Business Partner/Address/Country/GB
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | GB
|
| Language-specific name. Monolingual name | Vereinigtes Königreich (de), United Kingdom of Great Britain and Northern Ireland (en), 英国 (zh), Royaume-Uni de Grande-Bretagne et d'Irlande du Nord (fr) |
| Language-specific short name. Monolingual short name | Großbritannien (de), 英国 (zh), Royaume-Uni (fr), United Kingdom (en) |
| The offical langauge of a country. Official language | en
|
| Language used in a country, beside the administrative languages. other language | en
|
| Continent a country belongs to. Part of | Europe |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| GB-ENG (England) | GB-ENG
|
Angleterre (fr), England (de), England (en), 英格兰 (zh) | |
| GB-NIR (Northern Ireland) | GB-NIR
|
Irlande du Nord (fr), Nordirland (de), Northern Ireland (en), 北爱尔兰 (zh) | |
| GB-SCT (Scotland) | GB-SCT
|
Schottland (de), Scotland (en), Écosse (fr), 蘇格蘭 (zh) | Scotland (en) |
| GB-WLS (Wales) | GB-WLS
|
Wales (de), Wales (en), pays de Galles (fr), 威爾斯 (zh) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| GB_0088 (CDQ) | EU Association (en) Societas Europaea (la) | SE (en) SE (la) | A public limited company registered under European law allowing cross-border operations within the EU. In the United Kingdom it enabled businesses to operate Europe-wide under single legal entity. | Association Global Data Packet |
| GB_0971 (CDQ) | Cyfyngedig (cy) Private Limited Company (en) | Pvt. Ltd. (cy) Pvt. Ltd. (en) | A privately held company with shares that cannot be publicly traded and limited liability for shareholders. In the United Kingdom it is the most common business structure for small to medium enterprises. | Private Limited Company |
| GB_2546 (CDQ) | Limited Liability Partnership (en) Partneriaeth Atebolrwydd Cyfyngedig (cy) | LLP (en) LLP (cy) | A partnership offering limited liability protection to all partners while maintaining partnership taxation benefits. In the United Kingdom it combines partnership flexibility with corporate liability protection. | Partnership |
| GB_3007 (CDQ) | Charitable Incorporated Organisation (en) | CIO (en) | A legal structure for charities providing limited liability without creating a company or trust. In the United Kingdom it offers modern governance framework specifically designed for charitable organizations. | Society |
| GB_3008 (CDQ) | Scottish Charitable Incorporated Organisation (en) | SCIO (en) | A charitable structure registered in Scotland providing limited liability for Scottish charities. In the United Kingdom it serves charitable organizations operating under Scottish law. | Society |
| GB_3012 (CDQ) | Private Unlimited Company (en) | A company where shareholders have unlimited liability for company debts despite corporate structure. In the United Kingdom it provides privacy benefits as accounts need not be publicly filed. | Private Unlimited Company | |
| GB_3016 (CDQ) | Royal Charter Company (en) | A corporation established by royal charter granted by the monarch for special purposes. In the United Kingdom it provides prestigious status for institutions of national importance. | Unknown | |
| GB_3025 (CDQ) | Industrial and Provident Society (en) | IPS (en) | A member-owned organization operating for mutual benefit under industrial and provident society law. In the United Kingdom it supports cooperatives and community benefit societies. | Society |
| GB_3033 (CDQ) | Other company type (en) | A classification for company types that do not fit standard categories under company law. In the United Kingdom it accommodates unusual or specialized corporate structures. | Unknown | |
| GB_3036 (CDQ) | Protected Cell Company (en) | PCC (en) | A company structure that segregates assets and liabilities into separate protected cells. In the United Kingdom it enables risk isolation particularly useful for insurance and investment businesses. | Unknown |
| GB_3039 (CDQ) | Investment Company with Variable Capital (en) | ICVC (en) | An investment company with variable share capital allowing shares to be issued and redeemed continuously. In the United Kingdom it provides flexible fund structure for collective investments. | Investment Company |
| GB_3040 (CDQ) | United Kingdom Economic Interest Grouping (en) | UKEIG (en) | A grouping enabling UK businesses to cooperate on economic activities under European regulations. In the United Kingdom it facilitated cross-border business cooperation within the EU framework. | Economic Interest Group |
| GB_3043 (CDQ) | Registered Society (en) | A member-owned organization registered to serve mutual benefit or community purposes. In the United Kingdom it provides modern framework for cooperatives and community businesses. | Society | |
| GB_3046 (CDQ) | Old Public Company (en) | A historical public company type predating modern public limited company regulations. In the United Kingdom it represents legacy corporate structures operating under old company law. | Public Company | |
| GB_3053 (CDQ) | Scottish Partnership (en) | A partnership established under Scottish law with distinct legal personality from its partners. In the United Kingdom it provides partnership benefits with separate legal entity status in Scotland. | General Partnership | |
| GB_3551 (CDQ) | Public Limited Company (en) | PLC (en) | A company whose shares can be offered to the public and traded on stock exchanges. In the United Kingdom it enables businesses to raise substantial capital from public investors. | Public Limited Company |
| GB_3999 (CDQ) | Converted/Closed (en) | A designation for companies that have been converted to another form or closed. In the United Kingdom it tracks historical company status changes in the register. | Unknown | |
| GB_5311 (CDQ) | Societas Cooperativa Europaea (en) | SCE (en) | A European cooperative enabling cross-border cooperative operations under EU regulations. In the United Kingdom it allowed cooperatives to operate Europe-wide under harmonized rules. | Societas Europaea |
| GB_7452 (CDQ) | General partnership (en) | GP (en) | A business partnership where all partners share unlimited liability for partnership debts equally. In the United Kingdom it provides traditional structure for professional partnerships and small businesses. | General Partnership |
| GB_7880 (CDQ) | Limited partnership (en) | LP (en) | A partnership with general partners having unlimited liability and limited partners with capped liability. In the United Kingdom it enables passive investment while ensuring active management commitment. | Limited Partnership |
| GB_8340 (CDQ) | Sole proprietorship (en) | SP (en) | A business owned and operated by one individual with no legal distinction from the owner. In the United Kingdom it offers simplest structure for self-employed individuals and freelancers. | Sole Proprietorship |
| GB_8402 (CDQ) | European Economic Interest Grouping (en) | EEIG (en) | A grouping allowing businesses from EU member states to collaborate on cross-border activities. In the United Kingdom it facilitated European business cooperation with legal recognition. | Economic Interest Group |
| GB_8489 (CDQ) | Private company limited by shares (en) | Ltd. (en) | A privately held company where liability is limited to share capital contributed by members. In the United Kingdom it is the standard structure for most businesses offering liability protection. | Private Company Limited by Shares |
| GB_9839 (CDQ) | Community interest company (en) | CIC (en) | A company designed to benefit the community with assets locked for social purposes. In the United Kingdom it enables social enterprises to pursue community benefit with regulatory oversight. | Social Enterprise |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| EU_VAT_ID_UK (UK - VAT identification number) | Value added tax identification number (en) | |
| ID_CRN (ID - Company Reg. number) | Company registration number (en) | |
| ID_UTR (UK - National tax number) | Unique taxpayer reference number (en) | HM Revenue & Customs |
| ID_VAT_UK (UK - VAT registration number) | Value added tax registration number (en) | HM Revenue & Customs |
| UK_CON () | Charity Organsation Number (en) | |
| UK_DRV_LIC (UK - Drv lic number) | Driver's Licence Number (en) | |
| UK_IN_ID (UK - NI number) | NI number (en) | |
| UK_NHS_ID (UK - Nat hlth id) | National Health Service Number (en) | |
| UK_RCN (UK - Registered charity number) | Registered charity number (en) | |
| WR_BTRN (GB - Board of Trade Reg. Num.) | Board of Trade Registration Number (en) | Department for Business and Trade |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Deprecated identifier found (European value added tax identifier (United Kingdom)) | This rule checks whether there is still a European value added tax identifier (United Kingdom) maintained. These identifiers are no longer valid since the Brexit. | INFO |
| Dummy post code detected (GB) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for GB (United Kingdom of Great Britain and Northern Ireland) are the following:
Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Identifier Qualification (EORI number (United Kingdom), Data source:UK.EORI) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the EORI number | INFO |
| Identifier Qualification (VAT registration number (United Kingdom), Data source:UK.VAT) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the VAT registration number (United Kingdom) | INFO |
| Identifier format inaccurate (Company registration number (United Kingdom)) | This rule checks the syntax, i.e. Company registration number (United Kingdom) The first 2 characters can be:
This rule checks presence of exactly 8 digits or prefix and 6 or 7 digits. | INFO |
| Identifier format inaccurate (European value added tax identifier (United Kingdom)) | This rule checks the syntax, i.e. format of the European value added tax identifier (United Kingdom) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
European value added tax identifier (United Kingdom) consists of code GB followed by either:
| INFO |
| Identifier format invalid (Company registration number (United Kingdom)) | Company registration number in United Kingdom consists of either 8 digits (English and Welsh companies) or have 1 or 2 character alphabetic prefix (Companies registered in Scotland and Northern Ireland and those registered by the Financial Services Authority). The following are possible values for the prefix.
This rule checks presence of exactly 8 digits or prefix and 6 or 7 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or wrong placed digits/letters or the prexis is missing then the rule is violated. | ERROR |
| Identifier format invalid (Driver license number (United Kingdom)) | The rule checks the structure of the Driver's License Number in UK. The UK driver's license number follows a 18-character structure.
| ERROR |
| Identifier format invalid (European value added tax identifier (United Kingdom (Northern Ireland))) | This rule checks the format of European value added tax identifier (United Kingdom (Northern Ireland)). Country code XI followed by either:
standard: 9 digits (block of 3, block of 4, block of 2 – e.g. GB999 9999 73) branch traders: 12 digits (as for 9 digits, followed by a block of 3 digits) government departments: the letters GD then 3 digits from 000 to 499 (e.g. GBGD001) health authorities: the letters HA then 3 digits from 500 to 999 (e.g. GBHA599) For the 9-digit scheme the rules checks presence of exactly 9 digits without any non-digit characters. For the short scheme (government departments and health authorities) the rules has the following restrictions:
| INFO |
| Identifier format invalid (European value added tax identifier (United Kingdom)) | This rule checks the format of European value added tax identifier (United Kingdom). Country code GB followed by either:
standard: 9 digits (block of 3, block of 4, block of 2 – e.g. GB999 9999 73) branch traders: 12 digits (as for 9 digits, followed by a block of 3 digits) government departments: the letters GD then 3 digits from 000 to 499 (e.g. GBGD001) health authorities: the letters HA then 3 digits from 500 to 999 (e.g. GBHA599) For the 9-digit scheme the rules checks presence of exactly 9 digits without any non-digit characters. For the short scheme (government departments and health authorities) the rules has the following restrictions:
| INFO |
| Identifier format invalid (NHS number (United Kingdom)) | The rule checks the structure of the NHS number which is ten digits, written in the format 123 456 7890.
| ERROR |
| Identifier format invalid (NI number (United Kingdom)) | This rule checks the format of the National Insurance number in the United Kingdom. The National Insurance number is a number used in the United Kingdom in the administration of the National Insurance or social security system. It is also used for some purposes in the UK tax system. The number is sometimes referred to as a NI No or NINO. The format of the number is two prefix letters, six digits and one suffix letter (A, B, C or D). An example is AA123456C. | ERROR |
| Identifier format invalid (Unique taxpayer reference number (United Kingdom)) | This rule checks the format of the unique taxpayer reference number (United Kingdom). A company UTR is a distinct 10-digit number that HMRC issues to all new limited companies. These numbers are used to identify companies for all tax-related purposes. | ERROR |
| Identifier format invalid (VAT registration number (United Kingdom)) | This rule checks the format of VAT registration number (United Kingdom). It is a 9 digit number, optionally with ‘GB’ at the start, for example 123456789 or GB123456789. | ERROR |
| Identifier missing (Company registration number (United Kingdom)) | Each legal entity in the United Kingdom should have a Company registration number. | INFO |
| Identifier missing (European value added tax identifier (United Kingdom)) | Each legal entity in the United Kingdom should have a European value added tax identifier. | INFO |
| Identifier missing (VAT registration number (United Kingdom)) | A business partner in UK requires a VAT registration number. | INFO |
| Identifier unknown (Company registration number (United Kingdom)) | This business rule checks the validity of the Company registration number against Companies House. The registration valid number number is valid, when it is available in the company register . | ERROR |
| Identifier unknown (EORI number (United Kingdom)) | This business rule checks the existence of the EORI number against the UK.EORI register. The EORI is judged as valid, when it is available in this register. | ERROR |
| Identifier unknown (European value added tax identifier (United Kingdom)) | United Kingdom European VAT IDs are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether the United Kingdom EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | ERROR |
| Identifier unknown (VAT registration number (United Kingdom)) | This business rule checks the existence of the UK VAT number against the UK VAT register. The VAT is judged as valid, when it is available in this register. | ERROR |
| Invalid checksum of EU VAT ID UK (United Kingdom) | This rule checks the checksum of the European VAT number in the United Kingdom. For the standard identifier format (9 characters) validation of the 8th and 9th checksum digits follows the logic:
The following restrictions should be considered: MOD97 (R1):
MOD9755 (R2):
| ERROR |
| Legal form invalid (United Kingdom) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (United Kingdom) | This rule checks whether the domestic bank account id exceeds the maximum possible length in United Kingdom | ERROR |
| Length of national bank Id invalid (United Kingdom) | This rule checks whether the domestic bank id exceeds the maximum possible length in United Kingdom | ERROR |
| Locality Qualification (EORI number, Data source:UK.EORI) | This data quality rule checks the congruency of the given city against the city maintained as reference for the EORI number | INFO |
| Locality qualification (VAT registration number (United Kingdom)) | This business rule checks the congruency of the given city against the city maintained as reference for the VAT registration number (United Kingdom) | INFO |
| Mandatory administrative area missing (United Kingdom) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in United Kingdom | INFO |
| Mandatory identifier not maintained (United Kingdom) | A business partner in the United Kingdom should have at least a European value added tax identifier (United Kingdom) (still supported for now), a VAT registration number (United Kingdom) or a Company registration number (United Kingdom). If none of these three is available the record is invalid. | ERROR |
| Mandatory locality missing (United Kingdom) | The locality is mandatory for street addresses in United Kingdom. | ERROR |
| Mandatory post code missing (United Kingdom) | The post code is mandatory for street addresses in United Kingdom. | ERROR |
| Mandatory thoroughfare missing (United Kingdom) | The thoroughfare is mandatory for street addresses in United Kingdom. | ERROR |
| Name Qualification (EORI number, Data source:UK.EORI) | This data quality rule checks the congruency of the given name against the name maintained as reference for the EORI number | INFO |
| Name qualification (VAT registration number (United Kingdom)) | This business rule checks the congruency of the given name against the name maintained as reference for the VAT registration number (United Kingdom) | INFO |
| Post code Qualification (EORI number, Data source:UK.EORI) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the EORI number | INFO |
| Post code format invalid (United Kingdom) | This rule checks the post code format of United Kingdom. The following patterns are allowed, whereby A is a placeholder for an alphabetic character and N a placeholder for a numeric digit: 'AN NAA', 'ANN NAA', 'AAN NAA', 'AANN NAA', 'ANA NAA', 'AANA NAA'. This rule however ignores any whitespaces. | ERROR |
| Postal code qualification (VAT registration number (United Kingdom)) | This business rule checks the congruency of the given postal code against the postal code maintained as reference for the VAT registration number (United Kingdom) | INFO |
| Thoroughfare Qualification (EORI number, Data source:UK.EORI) | This data quality rule checks the congruency of the given street against the street maintained as reference for the EORI number | INFO |
| Thoroughfare qualification (VAT registration number (United Kingdom)) | This business rule checks the congruency of the given street against the street maintained as reference for the VAT registration number (United Kingdom) | INFO |
| Unallowed pattern in name detected (GB) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for GB (United Kingdom of Great Britain and Northern Ireland) are the following:
Regular expression/One time vendor Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . | WARNING |
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status |
|---|---|---|
| GB-EAW.CR (data source) Companies House Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Companies House is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE9,011,136 records |
| UK.EORI (data source) EORI Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Economic Operators Registration and Identification Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | LIVE125 records |
| UK.VAT (data source) HM Revenue and Customs VAT Check Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
HM Revenue and Customs VAT Check is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | BETA70,632 records |
| GB-EAW.CC (data source) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Register of Charities is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | DESIGN
|
| UK.CC (data source) Register of Charities Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
|
Register of Charities is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | DESIGN65,721 records |
| GB.GEON (data source) Great Britain (GeoNames) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
|
Great Britain (GeoNames) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| GB.HMRC (data source) United Kingdom HMRC register |
Her Majesty's Revenue and Customs (HM Revenue and Customs or HMRC) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| GB.NI.CR (data source) Nother Ireland (govt) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
|
Nother Ireland (govt) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
|
| GB.NI.POST (data source) North Ireland Post Codes Commercial (North Ireland) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
|
North Ireland Post Codes Commercial (North Ireland) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| GB.NPE (data source) NPE Maps (United Kingdom) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
|
NPE Maps (United Kingdom) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| GB.PAF (data source) PAF address files (United Kingdom) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
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PAF address files (United Kingdom) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| GB.PCF (data source) Great Britain post code finder Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
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Great Britain post code finder is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| GB.POST (data source) Open post code data (United Kingdom) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
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Open post code data (United Kingdom) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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| GB.RM (data source) Royal Mail (United Kingdom) Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
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Royal Mail (United Kingdom) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. | IDEA
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Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in United Kingdom of Great Britain and Northern Ireland |
| Local name of the national bank ID. Bank ID name | Sort Code |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | BACS Limited |
| Currency code for accounting in the given country. Currency code | GBP
|
| Maximum length of the national bank account ID. Maximum bank account ID length | 8 |