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Insolvency
Service Enforcement Hotline
The Enforcement Hotline was set up in January 1998, as a result of a ministerial initiative to catch defiant directors and undischarged bankrupts who blatantly disregard disqualification orders made against them. The Hotline is open 24 hours a day and enables people who have information about defiant directors and bankrupts to pass it on. The intention is to enforce the disqualification and prevent the public from being exposed to more instances of corporate misconduct. Please complete the following questionnaire to the best of your ability so that we can consider your complaint further. Please print off a copy of the questionnaire and return it to;
The Insolvency Service enforcement.hotline@insolvency.gsi.gov.uk Tel:
0845 601 3546 We appreciate that you may not be able to provide all the information requested, but any information you can give will greatly help our enquiries that will be undertaken into your allegations. We will acknowledge your completed questionnaire and let you know of the outcome of our enquiries into the information you have provided, and whether we will take proceedings. "hotline" questionnaire - 16KB
This document is presented in Portable Document
Format (PDF)
Alternatively you can fill out and submit an online form by clicking here . To read it you will first need to download the Adobe Acrobat Reader software. For more information regarding PDF documents and how to load the software, please click here Where can I find records of disqualified directors? You can search the disqualified directors register at Companies House by clicking here. You can also obtain details from: The Register of Companies Companies House Crown Way Maindy CARDIFF CF4 3UX Tel: 02920 388588 |
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