Throughout the pandemic, multiple contracts have been handed out to small firms with no background in PPE delivery, or with opaque financial histories, issued hastily under the emergency procurement legislation.
For instance, there's Bellagio Global Ltd, incorporated 2019, who won a £2,800,000 contract for 'protective and safety clothing' in April under emergency rules.

Bellagio sells watches and ‘VIP gifts’ (pens, robes, jewellery), and its director used to own ‘football watch shop'.
Bellagio has filed no financials as of yet, and the directors have operated related entities in the past, largely dissolved or dormant.
Bellagio Holdings (Dormant), Bellagio Europe Ltd (Liquidation), and Bellagio Time Ltd (dissolved). Bellagio Europe owed £40,000 to HMRC at time of liquidation.

The directors have another active company, Bellagio Football Ltd, with only £26,542 in assets (£423 less liabilities).
Instances such as these raise serious questions as to how effectively implemented the procurement process has been and how appropriately public funds have been spent on companies in trying to tackle the Coronavirus.
Did this concern you? Are you willing to help
@allthecitizens reveal more concerning Covid-19 contracts lacking in due diligence and oversight? If so, please follow us to find out how you can help contribute to our data and hold those in power to account:

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More from @allthecitizens

27 Oct
THREAD:

Have you heard of the Exclusive Brethren?

An evangelical sect of Christianity with ties to the Conservative Party, with members sitting as directors on the boards of a large number of firms awarded huge value contracts during the pandemic... Image
@allthecitizens have found more contracts relating to Conservative-linked religious group the Exclusive (Plymouth Brethren).

The total amount now accrued by the network and it's associated companies sits at over £950,940,450
Contracts spanning 11 companies affiliated with the Brethren have now reached this figure, with the total potentially even higher, as some awards are group contracts which don't offer a breakdown of cost (see the Toffeln Ltd agreement below):

contractsfinder.service.gov.uk/Notice/d52e875…
Read 9 tweets
23 Oct
We have spent months looking at UK gov Covid 19 contracts, and wondered if major Tory Donors are winning any? What of Alpha Solway - does it have links to a Conservative party donor club? It won 6 PPE contracts worth nearly £11 million:
Alpha Solway is a PPE manufacturing firm for the oil, gas, manufacturing and food sectors, and part of the Globus Group (alongside Globus (Shetland) Ltd, Showa, Vision Lab (Ormskirk) Ltd, and Haika).

ted.europa.eu/udl?uri=TED:NO…

ted.europa.eu/udl?uri=TED:NO…

ted.europa.eu/udl?uri=TED:NO…
The firm has received 6 contracts totalling £10,655,180 since March.

ted.europa.eu/udl?uri=TED:NO…

ted.europa.eu/udl?uri=TED:NO…

ted.europa.eu/udl?uri=TED:NO…
Read 6 tweets
23 Oct
We need your help! We’ve looked at 1000+ contracts issued by the UK gov in response to COVID-19. These total £11.2+ billion of public money given to private companies. Help us scrutinise and improve the data - viewable here: docs.google.com/spreadsheets/d…
Can you help us examine this contract list and tell us if you find something that hasn’t already been written about? We need help in both ensuring this contract dataset is the best it can be, and help in investigating it to ensure transparency and accountability.
If you want to help us ensure that the contract data is the best it can be - please read this thread about how to help us improve the data:
Read 8 tweets
23 Oct
This thread explains how to use Open Source Intelligence (OSINT) to find out information about the companies in our list that have won COVID-19 related contracts.
Dozens of stories have already been published looking at particular companies or contracts in this list, revealing concerns about their financial assets, their ability to fulfil the contracts, and their connections to the government.
However, there may be many more stories not reported on yet, and those are what we hope you will find, or help us to find. So, what information could help us decide whether any of the contracts are of concern?
Read 15 tweets
23 Oct
Our COVID-19 contracts list is not comprehensive, and can be improved. We want the public to use this data set as a starting point in holding the government accountable for their response to the pandemic.
If you want to help with researching what is in the data set, please see our OTHER THREAD which gives some suggestions about how to carry out Open Source Intelligence (OSINT) research.
If you want to help The Citizens to improve this data, get in touch via DM and tell us you are willing to help. We can assign you tasks, such as collecting data on the net assets or addresses of the companies in our list.
Read 9 tweets
22 Oct
We’ve examined 1000+ contracts issued by the UK gov in response to COVID-19. Are contracts going to political donors? Are public servants profiting? What about tax-avoiding companies? Are City Firms making huge profits? And tiny firms getting £million contracts without scrutiny?
As of now, we have found that, of the 1000+ contracts, at least £8.4 billion was spent on PPE. And some £10 billion in contracts was not even put to open tender. The total value of all the contracts we have seen so far is £11.4 billion.
At least £778 million was spent on the Test and Trace programme so far - about £12 per person in the UK.
Read 6 tweets

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