(1) a sum is payable by a person ('the debtor') to the Commissioners for Her Majesty's Revenue and Customs under or by virtue of an enactment or under a contract settlement;
(2) an officer of Revenue and Customs reasonably requires contact details for the debtor for the purpose of collecting that sum;
(3) the officer has reasonable grounds to believe that a person ('the third party') has any such details; and
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