reporting someone in an iva

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martine

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Post by martine » Mon Sep 03, 2018 9:21 pm
Who would i report someone to that has set up an IVA but failed to mention an alternative bank account they have with 15,000 in it from selling horseboxes and horses

luluj

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Post by luluj » Tue Sep 04, 2018 3:50 am
The insolvency register will give the IP details - I would go via there if you are sure of your information and let them resolve the matter.
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Foggy

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Post by Foggy » Tue Sep 04, 2018 6:46 am
As Luluj says -- search the Insolvency Register here: https://www.insolvencydirect.bis.gov.uk/eiir/

Enter their name then click on their entry and it will give further details, including the name of the IP.
My opinions are merely that .. opinions based on experience. Always seek professional advice.
IVA Completed 23rd July 2013 .... C.C. 10th January 2014
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Lisa Thomas

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Post by Lisa Thomas » Tue Sep 04, 2018 7:59 am
Speak to their Supervisor.
I'm a licensed IP with 16+ yrs at Neville & Co covering the South West area. I have a YouTube channel with advisory videos on here: https://www.youtube.com/channel/UCMPTTu ... Z5k9ZcC2MA http://www.nevilleco.co.uk 01752 786800 Lisa@nevilleco.co.uk
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