Insolvency Service

An executive agency

Cais 296
Good Morning Please see response to your Freedom of Information Request Regards Senior Information Rights Officer | Digital Technology Services | Th...
Insolvency Practioners Failing To Report Money Laundering & Fraud
Ymateb gan Insolvency Service i Colin Alvin Rimmer ar .

Adroddwyd am sylw gweinyddwr.

Colin Rimmer, If you remain dissatisfied with the handling of your request, you also have the right to contact the Information Commissioners Office (I...
Guidance on dealing with contested Debt Recovery Orders
Ymateb gan Insolvency Service i D. Moore ar .

Yn aros am gael ei ddosbarthu.

Good Morning I acknowledge your Freedom of Information request and I've assigned it the reference FOI22/23-008. I will reply to you on or before 30 Ma...
Christopher Steven Bestall
Ymateb gan Insolvency Service i Brian Roberts ar .

Gwrthodwyd.

Good Morning, Thank you for your email. Personal data is exempt from disclosure under S40(2) of the FOIA and therefore I am unable to respond to this...
Good afternoon Please see response to your Freedom of Information Request Information Rights Team| Digital Technology Services | The Insolvency Servi...
Information on your dealings with Stonewall (2021/2022)
Ymateb gan Insolvency Service i Laura Ko ar .

Rhannol lwyddiannus.

Good Morning Thank you for your email. Certain aspects of your request would have taken us over the cost limit outlined by S12 of the FOIA, as such I...
Dear Sir, Please find attached a reply to your e-mail request below. Regards, Paul Schofield (DPA/FOI Team) Insolvency Service Senior Official Rece...
Links between the Insolvency Service and Stonewall
Ymateb gan Insolvency Service i Diane Miles ar .

Rhannol lwyddiannus.

Good afternoon Please see attached Equality Impact Assessment on this matter. Kind Regards Chris |Senior Information Rights Officer | Digital Techno...
Good Morning Please see attached response to your Freedom of Information request. Kind Regards Senior Information Rights Officer | Digital Technolog...
Investigating Live Companies and Directors
Ymateb gan Insolvency Service i Steve Smith ar .

Yn aros am gael ei ddosbarthu.

Good afternoon Please see response to your Freedom of Information Request Kind Regards Senior Information Rights Officer | Digital Technology Servic...
Good afternoon Please see attached response to your Freedom of Information Request Kind Regards Senior Information Rights Officer | Digital Technolo...
Insolvency register
Dilynol a anfonwyd at Insolvency Service gan Phil Swift ar .

Llwyddiannus.

Dear FOI, Thank you. The link is now working Yours sincerely, Phil Swift
Complaints about Insolvency Practitioners
Ymateb gan Insolvency Service i A Blinkhorn ar .

Llwyddiannus.

Dear Mr Blinkhorn   Thank you for your FOI Request.   Complaints against Insolvency Practitioners which have been received by the Insolvency S...
IP's who fail to file their own company accounts?
Ymateb gan Insolvency Service i Ed Boyce ar .

Yn aros am gael ei ddosbarthu.

Good Morning Please see attached response to your Freedom of Information Request. Kind Regards Senior Information Rights Officer | Digital Technolog...
ICAEW Conditional Licence or Full Licence
Ymateb gan Insolvency Service i Ed Boyce ar .

Yn hwyr iawn

Dear Mr Boyce As I have already stated in my previous responses, we hold no further information on this matter. The only information we hold on indivi...
Kids Company litigation -
Cais i Insolvency Service gan Edward Williams. Wedi ei anodi gan Edward Williams ar .

Gwrthodwyd.

applied for s50 16 Feb
Good afternoon, Please find attached a response to your Freedom of Information Act request. Regards, Information Rights Officer | Digital Technology...
Dear Mr Boyce The Estate Accounts and Scanning team are the administrators for the electronic individual insolvency register (eIIR), the information t...
James Paul Shaw IP - ICAEW conditional licence
Ymateb gan Insolvency Service i Ed Boyce ar .

Yn hwyr iawn

Dear Mr Boyce We are only obliged to accept a request for an internal review 40 days after the initial response. Our response to your request was in F...
Good Morning Please see attached response to your Freedom of Information Request Regards Senior Information Rights Officer | Digital Technology Serv...
Information Technology Request
Ymateb gan Insolvency Service i Gloria Zimba ar .

Yn aros am gael ei ddosbarthu.

Good afternoon Please see attached response to your Freedom of information Request Kind Regards Chris |Senior Information Rights Officer | Digital T...
Insolvency hearings - public or private
Ymateb gan Insolvency Service i MR Sergeant ar .

Gwybodaeth heb ei gadw.

Dear Sir, I refer to you FOI request below and note its contents. A review of the matter has concluded that any requests for information concerning c...
Deatils on Contract Award
Ymateb gan Insolvency Service i Geoff Bibby ar .

Llwyddiannus.

Good Morning Please see attached response to your Freedom of Information Request Kind Regards Senior Information Rights Officer | Digital Technology...
Qualified Accountants
Ymateb gan Insolvency Service i Peter Barraclough ar .

Yn aros am gael ei ddosbarthu.

Good afternoon Please see attached response to your Freedom of Information Request Regards Chris |Senior Information Rights Officer | Digital Techno...
Good afternoon Please see attached response to your Freedom of Information Request Kind Regards Senior Information Rights Officer | Digital Technolo...

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