Hello all, your help in this matter would be much appreciated. My business (Kapow Network Ltd) was successful in being awarded a CCJ in July 2020 against a limited company for non-payment of goods and services totalling £1993.10. I have recently completed a Trust Online search and see that there is only 1 unsatisfied record showing against them. However the single director of the business at the time was clearly a puppet director and has since resigned with the new appointment being the long term partner of what we consider to be the true director of the business. Looking in to the history of them both, they have been directors of 3 similarly named companies which have either been left dormant or have been wound up. The business in question is an estate agent and has not yet submitted a first year of accounts so it would be difficult to know about any assets. In addition, the true director has registered as MD of a business in Dec 2020 which was being kept dormant and being held by the son.
It is clear that he is good at working the system and I wondered if anyone could help with best next steps, if not to recover the money owed then to cause the most discomfort to either the new puppet director of to the business brand.
It is clear that he is good at working the system and I wondered if anyone could help with best next steps, if not to recover the money owed then to cause the most discomfort to either the new puppet director of to the business brand.