Lacuna Clientscope LIMITED

England Lacuna Clientscope LIMITED

UEI
J9MMW1FMDNP3
CAGE
U1JP1
Primary NAICS
519290 Web Search Portals and All Other Information Services
SAM.gov registration
Active through

Company facts

Self-certified in SAM.gov
  • For Profit Organization
  • Foreign Owned
Entity structure
Corporate Entity (Not Tax Exempt)
NAICS codes registered in SAM.gov
SAM.gov registration date
Physical address
3rd, 1 Ashley Rd, Altrincham WA14 2DT, UK

Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .

Recent federal awards

Lacuna Clientscope LIMITED's 3 most recent federal contract and grant awards, newest first. Amounts are dollars obligated.
Award Agency Obligated Awarded
BVD bankcheck Contract · 20341222P00003 Bureau of the Fiscal Service $44,075
Banking subscription BVD bankcheck Contract · 20341221P00004 Bureau of the Fiscal Service $40,500
Current banking information on comprehensive bank and payments data Contract · 50310220P0055 Securities and Exchange Commission $174,849

About Lacuna Clientscope LIMITED

Lacuna Clientscope LIMITED is a foreign-owned for-profit organization that provides commercial banking and financial data subscription services to federal agencies. It offers products like BVD BankCheck, which contains comprehensive information on global banks and banking resources.

Lacuna Clientscope LIMITED has received several purchase order contracts from agencies like the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and the Securities and Exchange Commission (SEC). The awards involve renewing existing subscriptions or acquiring new ones for databases containing current banking information, such as details on banks, payments systems, and financial institutions worldwide. These contracts, ranging from around $40,000 to over $180,000 in value, typically cover base years with additional option periods. The procurements are unrestricted, with no set-asides used. Agencies like FinCEN and the SEC utilize these subscriptions to access vital banking data for regulatory oversight, enforcement actions, and policy decisions impacting the financial sector.

Quick answers

What is Lacuna Clientscope LIMITED's UEI?

Lacuna Clientscope LIMITED's Unique Entity ID (UEI) in SAM.gov is J9MMW1FMDNP3.

What is Lacuna Clientscope LIMITED's CAGE code?

Lacuna Clientscope LIMITED's CAGE code is U1JP1.

What is Lacuna Clientscope LIMITED's primary NAICS code?

Lacuna Clientscope LIMITED's primary NAICS code is 519290 (Web Search Portals and All Other Information Services).

Where is Lacuna Clientscope LIMITED located?

Lacuna Clientscope LIMITED's physical address in SAM.gov is 3rd, 1 Ashley Rd, Altrincham WA14 2DT, UK.

Is Lacuna Clientscope LIMITED registered in SAM.gov?

Yes. Lacuna Clientscope LIMITED's SAM.gov registration is active through August 26, 2027.

What is Lacuna Clientscope LIMITED's most recent federal award?

Lacuna Clientscope LIMITED's most recent federal contract award is BVD bankcheck (20341222P00003), from Bureau of the Fiscal Service, on January 1, 2022.

On GovTribe

See Lacuna Clientscope LIMITED's full federal record

  • Federal contract awards
  • Funding analysis by agency, NAICS and set-aside
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