Complain about breaches of the law
Complain about:
- a disqualified director illegally acting in the management of a limited company
- a director re-using a prohibited name
Before making your complaint please make sure you have read the section 'What can our Investigations and Enforcement Services investigate?' and 'Breaches of the law'. Having read this, if you feel you wish to continue with your complaint there are various ways to do so:
The preferred method for complaining about a disqualified director illegally acting in the management of a limited company is to complete our on-line breach questionnaire.
Having read this, if you feel you wish to continue with your complaint there are various ways to do so: The preferred method is by completing our
on-line breach questionnaire
.
We will acknowledge receipt of your complaint as soon as we receive it. You can also contact us by email, post, or by telephoning our Investigations Hotline number and leaving your details.
Submit a complaint via our Investigations Hotline:
Dial 0845 601 3546. This is a 24 hour facility which allows you to leave your contact details so we can acknowledge your contact and send you the appropriate questionnaire. You should note that we do not routinely return calls. It is important that you provide as much information as possible and keep hold of any supporting documentation as this may be requested at a later date.
To complain about a director re-using a prohibited name please contact us by e:mail or post
Submit a complaint by email:
Our email address is intelligence.live@insolvency.gsi.gov.uk
Submit a complaint by post:
Please send as much information as possible to:
Intelligence Hub
Intelligence & Enforcement Directorate
Investigation and Enforcement Services
Insolvency Service
3rd Floor Cannon House
18 Priory Queensway
Birmingham B4 6FD
Although you can make a complaint anonymously there is no real benefit and it would then be difficult for further information to be obtained from you should it be required.
We will treat any information you provide in the strictest confidence, and under no circumstances do we disclose to a company the source of the complaint.
If your concerns are more appropriate for another public body, we would normally pass on your complaint. However if you do not wish us to do so, please make that clear in your complaint.
