ddddadi

eBayer Seller ddddadi is making sales in the region of £1,681,092 per year. This equates to £280,182 in VAT a year. They started trading on eBay.co.uk 8 years ago on 10th November 2007.

ddddadi

They have listed a UK residential street as their trading address; a 2 bedroom terrace house. The seller lists a Chinese contact name, no company information and no VAT number.

Secret Shopper

A VAT invoice has been requested 5 times from this seller after purchasing an item, but all requests were completely ignored.

The item received had a Royal Mail Printed Postage Impressions License number of HQ37624 and a PO Box returns address; PO Box 1021, Ipswich IP1 9WY.

Payment was made to a Paypal account in the name of ddddadi@googlemail.com

Questions for HMRC

  1. Is the person that lives at 28 Hesperus Crescent, London, E14 3AB  VAT registered and declaring £280,182.00 of VAT a year?
  2. Is ddddadi@googlemail.com PayPal account linked to a Chinese Bank Account?