There's also another interesting one with lots of listings and some unbelievable feedback history:
Ebay id:
knightmotors
https://www.ebay.co.uk/usr/knightmotors
Looks like they're busy selling oft cars they're taken from customers and not repaired.
Usual method of using a dissolved company name as their cover.
Knight Motor's was dissolved in 2017.
https://find-and-update.company-information.service.gov.uk/company/03644987
Anyone want a used RRS? Needs an engine repair. Something they have proven they can't do.
https://www.ebay.co.uk/itm/154967539810
Anyone for an exhaust:
https://www.ebay.co.uk/itm/154932753644
07706 949 532
07706 949532
07706949532
New phone number:
0773 277 3268
0773 2773268
07732773268
And the address used which we've seen before:
elite engineering group ltd
199 Newhampton Road East
Wolverhampton
West Midlands
WV1 4BB
United Kingdom
Value added tax number:
GB 357305302
The vat number 357305302 tests ok. It's linked to
Elite Engineering Group Limited at the address
199 Newhampton Road East, Wolverhampton, England, WV1 4BB
Still trying to sell engine repairs and reconditioning:
https://www.ebay.co.uk/itm/154929087123
https://www.ebay.co.uk/itm/154778814116
Elite engineering group ltd we've seen before. Owned by a number of individuals all linked to Sunbeam Street.
History is over ere:
https://find-and-update.company-information.service.gov.uk/company/12830649/officers
Current owner took over on 15 December 2021 as company director. 23 years old and director of a company. That's either very lucky, a cover for someone else or he's been on his knee's begging for a promotion.
Alex Paul Carter
DOB December 1999
35 Firs Avenue, London, England, N11 3NE
Previous owner resigned on the same day, 15 December 2021.
Sukhjinder Singh Multani
DOB November 1982
35 Firs Avenue, London, England, N11 3NE
Using an accountancy or book keeping addresses as usual, where many companies are registered.
Not many days earlier
Sukhjinder Singh Multani resigned from
Titan Holdings which we think is a cover company.
https://find-and-update.company-inf...cers/f5bY16yn8p00Mqv_WVcHH_kA8vU/appointments
Alex Paul Carter
Took over
Titan Holdings on the same day he took over
Elite engineering group ltd
https://find-and-update.company-information.service.gov.uk/company/12510728/officers
So it looks like the companies involved have had another change of ownership, but continued to do business in the usual underhand way. Which makes me think it's just a cover for the same people behind the scam. Things may not be going too well as
Alex Paul Carter has a cessation notice against him, logged on the 19th of April 2022. So he's on his way out. Anyone fancy a job as director of an established specialist automotive empire with someone else's range rover as a company car (will need to fix the engine yerself).
https://find-and-update.company-information.service.gov.uk/company/12510728/filing-history