if you want o seriously take someone to the cleaner in the UK
1. Complete online VAT registration using your targets real name and date of birth but substitute home address for a 'business address' where you are in control of the mail. http://customs.hmrc.gov.uk/channelsPortalWebApp/
Sit back and wait for the first VAT return to roll in, complete and return failing to enclose cheque for £500,000+
As this lot always go for the jugular, he'll have some serious wriggling to do later.
2. Keep on the lookout for empty business premises - old Courts or furniture Land showrooms perhaps. Call the local council treasurers dept and explain that you are going to be in occupation from today, they can send the rates bill to your offices made out to Joe Bloggs T/as Ebay trading name.
The address they send the business rates bill to needs to be under your control, later when they arrive at the baliff stage, you can inform them of your change of address - to the targets home address.
When the bailiff's turn up, there is no way they are going to believe he had nothing to do with the premises, and it's going to take an almighty effort for him to get things sorted out.
FUN FUN FUN |