PART 10BANKRUPTCY

CHAPTER 3Debtors’ bankruptcy applications

Verification checks10.38

For the purpose of determining whether the adjudicator can make a bankruptcy order, verification checks may be made in, or with, one or more of the following—

a

the electoral registers for such districts in England and Wales as the adjudicator considers appropriate to determine the identity and residence of the debtor;

b

the individual insolvency register;

c

the official receiver; or

d

a credit reference agency.