reporting someone in an iva

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martine
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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
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luluj
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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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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.
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Lisa Thomas
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by Lisa Thomas » Tue Sep 04, 2018 7:59 am
Speak to their Supervisor.
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