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Entity · Regulator

HM Revenue and Customs A tracked procurement-relevant organisation, company, supplier, country, region, port, commodity, regulator, route or similar subject.

UK tax/customs authority.

Regulator 143 mentions The number of distinct real collected signals in which the entity has been identified. First seen 29th June 2026 Last seen 25th September 2026

Also known as
  • HMRC
  • 0Open events Canonical events linked to this entity that are still Breaking, Active or Monitoring -- not yet Closed, rejected or merged into another event.
  • 0Linked events
  • 0Developing situations
  • 0Report appearances

Criticality A deterministic 0-100 score and Tier 1-5 rating of how structurally important this entity is to procurement and supply chains in general -- computed from its importance level, critical-supplier/strategic/watchlist flags and entity type. Country and Region entities are not scored here; they contribute through geographic exposure instead. This is a global assessment, not specific to any one customer's own exposure.

Entity Criticality TIER 2 · RELEVANT 35/100

ENTITY CRITICALITY: 35 — TIER 2, RELEVANT Highest contributor: Importance level: Moderate (+20 of 70). Limiting factor: Importance level: Moderate (50 points below its maximum).

Events Canonical events linked to this entity that are still Breaking, Active or Monitoring -- not yet Closed, rejected or merged into another event.

Headline The concise title of the canonical procurement event. Type The kind of real-world development identified, such as a supply shortage, contract award, regulatory change or production disruption. Significance Significance estimates the potential procurement impact of the event, including factors such as supply, cost, operations, geography and strategic importance. Confidence Confidence indicates how reliable ProcIntel considers the event assessment based on the quality, quantity and independence of the supporting evidence. It does not measure the event's importance. Lifecycle Lifecycle shows the current state of the development: Breaking is newly detected, Active remains current, Monitoring is being watched for further changes, and Closed is no longer actively developing. Articles The number of source articles linked to this canonical event. Several articles may describe the same underlying development. Evidence strength A plain-language assessment of how much independent evidence supports the Developing Intelligence thread.

No events are currently linked to this entity

Developing Intelligence An evolving procurement situation made up of several distinct but clearly related events over time.

No Developing Intelligence threads

This entity is not currently part of any Developing Intelligence thread.

Reports Weekly Intelligence Report editions in which an event or Developing Intelligence thread linked to this entity has appeared.

No report appearances

This entity has not yet appeared in any Weekly Intelligence Report edition.

Relationships A structured link between two entities, such as a company operating at a port or a regulator overseeing an industry.

No relationships recorded yet

Relationship intelligence will populate automatically as evidence is gathered.

Timeline Every recorded action involving this entity -- source mentions, linked events being created or updated, Developing Intelligence links, report appearances and entity-record actions such as merges -- in one dated feed. Nothing here is inferred; each entry is drawn from an existing record.

  1. Mentioned in "HMRC email updates, videos and webinars about importing and exporting"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  2. Mentioned in "HMRC email updates, videos and webinars for the Construction Industry Scheme"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  3. Mentioned in "Transparency data: Senior posts in HMRC's organisation structure"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  4. Mentioned in "Transparency data: Summary of junior posts in HMRC's organisation structure"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  5. Mentioned in "Transparency data: HMRC organisation information and supporting datasets"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  6. Mentioned in "Tax Credits Manual"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  7. Mentioned in "Check if an email you've received from HMRC is genuine"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  8. Mentioned in "Official Statistics: Annual savings statistics"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  9. Mentioned in "Official Statistics: Property rental income statistics: 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  10. Mentioned in "Check if a text message you've received from HMRC is genuine"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  11. Mentioned in "How to get approval to use premises as an excise warehouse"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  12. Mentioned in "Debt Management and Banking Manual"

    The text "hmrc" in the article matched a known alias of HM Revenue and Customs.

  13. Mentioned in "Check if a business is registered for money laundering supervision"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  14. Mentioned in "Insolvency practitioner's handbook"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  15. Mentioned in "How to complete an Other Interest return"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  16. Mentioned in "How to complete your statutory notice return"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  17. Mentioned in "Send documents or information to HMRC for a compliance check"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  18. Mentioned in "Check the recognised overseas pension schemes notification list"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  19. Mentioned in "Guidance: List of Individual Savings Account (ISA) managers approved by HMRC"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  20. Mentioned in "How to complete a bank and building society interest return"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  21. Mentioned in "Guidance: Disclosure of tax avoidance schemes: guidance"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  22. Mentioned in "Form: Tell HMRC your Inheritance Tax scheme reference number"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  23. Mentioned in "Form: Tell HMRC your Stamp Duty Land Tax scheme reference number"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  24. Mentioned in "Form: Tax avoidance schemes: notification by scheme promoter (AAG1)"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  25. Mentioned in "Form: Tax avoidance schemes: disclosure by scheme user where offshore promoter doesn't notify (AAG2)"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  26. Mentioned in "Form: Tax avoidance schemes: notification by scheme user where no promoter, or promoted by lawyer who can't make full notification (AAG3)"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  27. Mentioned in "Form: Tell HMRC your tax avoidance scheme reference number"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  28. Mentioned in "Form: Tell HMRC your ATED tax avoidance scheme reference number"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  29. Mentioned in "Check genuine HMRC contact that uses more than one communication method"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  30. Mentioned in "Find out about the Non-Statutory Clearance Service"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  31. Mentioned in "Official Statistics: Trade and investment core statistics book"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  32. Mentioned in "Guidance: Non-Statutory Clearance Service guidance: annexes"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  33. Mentioned in "Civil penalties for contraventions of customs law (Customs Notice 301)"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  34. Mentioned in "International Exchange of Information Manual"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  35. Mentioned in "Compliance Handbook"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  36. Mentioned in "Accredited official statistics: Hydrocarbon Oils Bulletin"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  37. Mentioned in "Accredited official statistics: Insurance Premium Tax (IPT) Bulletin"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  38. Mentioned in "Capital Gains Manual"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  39. Mentioned in "Guidance: Employment intermediaries reporting requirements"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  40. Mentioned in "Accredited official statistics: Private pension statistics"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  41. Mentioned in "Notice: Notice to exporters 2026/17: company named in compound settlement for breaches of export control"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  42. Mentioned in "Notice: Notice to exporters 2026/16: compound settlement for breaches of export control"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  43. Mentioned in "Notice: Notice to exporters 2026/15: firm named after Russia sanctions breach settlement"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

Attributes

regulatory_authority_type
export_control