dcb legal - CCPC (you know the drill)

KeithP

@LJB179, you full name is visible on one of those images.

blackdog2220

at no point on any documentation , including the actual sign does he declare himself as a sole trader ,

but that is the least of his worries , the documents he has sent you seem to be a bit "light" , where is the paperwork from the dvla showing who asked for the info , and more importantly company number or ICO ref no 

perhaps as he is not going to pass this to you , I say "he" , but which he? 
maybe an email to the dvla asking for printout of all people asking for your info between XXX and XXX , send email but recieve letter back , send proof of id 

blackdog2220

NTK is dated 5th jan 2017 , what date was the actual ticket placed on the car 
in order to be compliant it myust have been 28-56 days brefore the NTK 

Seemslegitium

blackdog2220 said:

at no point on any documentation , including the actual sign does he declare himself as a sole trader ,

but that is the least of his worries , the documents he has sent you seem to be a bit "light" , where is the paperwork from the dvla showing who asked for the info , and more importantly company number or ICO ref no 

perhaps as he is not going to pass this to you , I say "he" , but which he? 
maybe an email to the dvla asking for printout of all people asking for your info between XXX and XXX , send email but recieve letter back , send proof of id 

Another thing: Assuming this SAR was made in 2021...
Why was the original windscreen ticket reprinted on 04/11/2020?
Seems suspicious to me, especially given that the sole trader and Ltd company are legally separate entities, and should not have access to eachother's information

LJB179

KeithP said:

@LJB179, you full name is visible on one of those images.

Thanks Keith, will take down and repost.

LJB179

blackdog2220 said:

NTK is dated 5th jan 2017 , what date was the actual ticket placed on the car 
in order to be compliant it myust have been 28-56 days brefore the NTK 

Sorry, blocked that out, the original ticket was placed on the car on Nov 11th, so they just made the deadline. They seem to leave everything until the last minute...

LJB179

blackdog2220 said:

at no point on any documentation , including the actual sign does he declare himself as a sole trader ,

but that is the least of his worries , the documents he has sent you seem to be a bit "light" , where is the paperwork from the dvla showing who asked for the info , and more importantly company number or ICO ref no 

perhaps as he is not going to pass this to you , I say "he" , but which he? 
maybe an email to the dvla asking for printout of all people asking for your info between XXX and XXX , send email but recieve letter back , send proof of id 

Does he need to declare himself as a sole trader to form the contract, or is this easily argued out of?

LJB179

Seemslegitium said:

blackdog2220 said:

at no point on any documentation , including the actual sign does he declare himself as a sole trader ,

but that is the least of his worries , the documents he has sent you seem to be a bit "light" , where is the paperwork from the dvla showing who asked for the info , and more importantly company number or ICO ref no 

perhaps as he is not going to pass this to you , I say "he" , but which he? 
maybe an email to the dvla asking for printout of all people asking for your info between XXX and XXX , send email but recieve letter back , send proof of id 

Another thing: Assuming this SAR was made in 2021...
Why was the original windscreen ticket reprinted on 04/11/2020?
Seems suspicious to me, especially given that the sole trader and Ltd company are legally separate entities, and should not have access to eachother's information

I got ahead and requested this when they issued the first notice back in October. Should I request a SAR from everyone again (dcb legal and CCPC)?

I am now confused at what I need to do (but that is just because there has been so much good feedback). Email dcb legal to put the case on hold for 30 days (as per newbies #2), to confirm that I am seeking debt advice (but deny the offence) and to let them know that the entity has changed from a sole trader to a ltd company. Can (or should) I put forward any defence at this point to try to have it throw out or is it too far gone? Email my MP to outline the abuse of process and that the ltd business seems to be acting for a previous sole trader. Pick up the requests with DVLA, ICO etc.

blackdog2220

LJB179 said:

blackdog2220 said:

at no point on any documentation , including the actual sign does he declare himself as a sole trader ,

but that is the least of his worries , the documents he has sent you seem to be a bit "light" , where is the paperwork from the dvla showing who asked for the info , and more importantly company number or ICO ref no 

perhaps as he is not going to pass this to you , I say "he" , but which he? 
maybe an email to the dvla asking for printout of all people asking for your info between XXX and XXX , send email but recieve letter back , send proof of id 

Does he need to declare himself as a sole trader to form the contract, or is this easily argued out of?

a sole trader must state that he is one and in this case he is acting as terry towel TRADING AS capitol car park control , there must be the terry towel T/A , because capitol car park control is not registered at companies house ,.
or in the case if a limited company , print there company number on signs /docs 

LJB179

blackdog2220 said:

LJB179 said:

blackdog2220 said:

at no point on any documentation , including the actual sign does he declare himself as a sole trader ,

but that is the least of his worries , the documents he has sent you seem to be a bit "light" , where is the paperwork from the dvla showing who asked for the info , and more importantly company number or ICO ref no 

perhaps as he is not going to pass this to you , I say "he" , but which he? 
maybe an email to the dvla asking for printout of all people asking for your info between XXX and XXX , send email but recieve letter back , send proof of id 

Does he need to declare himself as a sole trader to form the contract, or is this easily argued out of?

a sole trader must state that he is one and in this case he is acting as terry towel TRADING AS capitol car park control , there must be the terry towel T/A , because capitol car park control is not registered at companies house ,.
or in the case if a limited company , print there company number on signs /docs 

So, should I be making these points to either dcbl or CCPC, or should I be waiting for a claim to come through and then use it as a defence?