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Enforcement Hotline Questionnaire

Please complete the following questionnaire in order that further consideration may be given to your complaint, and return it to the address at the bottom of this page. We appreciate that you may not be able to answer all the questions, any information that you can give will greatly assist our enquiries.

Details

Name of bankrupt / disqualified director / person complained of
Name & address of company he / she is involved with (if applicable) Name
Address
Is the above named company still trading? Yes No
Please provide your full name and address and telephone number. Name
Address
Day time telephone number
Are you are giving the following information on behalf of a partnership or company ? Yes No
If YES, please complete the following  
Business name
Type of Business (e.g. company/partnership)
Your position in the business (e.g. director/partner/manager)
Business address (if different from above) Name
Address
Day time telephone number (if different from above)
Are you, the partnership or your company owed any money by the company in which the bankrupt / disqualified director is involved? Yes No
If yes  
How much?
How long has the debt been outstanding?
(you may be asked to supply copies of invoices and statement of account (if appropriate).
Were any references given when the account was opened? Yes No
Were any representations made by the bankrupt / disqualified director in order to obtain credit, either by writing or verbally? If yes, please give details.
If either you, your partnership or your company are not a creditor, how has information that an undischarged bankrupt/disqualified individual is involved in the management of a limited company been brought to your attention?
What are your reasons for believing that the individual has taken part in the company’s management or otherwise directed its affairs?
Are you in possession of any letters or other documents signed by or on behalf of the bankrupt/disqualified individual in connection with the company’s affairs? (you may be asked to supply copies). Yes No
Are you aware of any other persons who can support what you have to say? If yes please supply their details Name
Address
If you would like to attach any electronic documents in support of this form please use the browse buttons below
File 1 
File 2
File 3
File 4
File 5
Please use this space to supply any further information

Thank you for taking the time to provide this information, your query will be answered in accordance with The Insolvency Service Charter