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Things about to get very serious and much more real? / Felicitas Letters

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  • WJK
    replied
    Originally posted by Monkeypower View Post

    Only info I've got to date is that it was Felicitas Vs ?? and related to an SD. I will obtain more information
    Cheers, appreciated.

    Leave a comment:


  • Monkeypower
    replied
    Originally posted by Superfly View Post

    Also, a very important point can people please contact the company registry for the Isle of Man. The following two companies have applied for dissolution:

    Professional Independent Trustees 126044C
    Garraway Resolutions Limited 016957V

    They are basically trying to disappear leaving the so-called rights to collect the alleged 'loans' to Felicitas without Felicitas having to answer any questions as Felicitas will claim they only bought the rights to collect the loans and have no knowledge of what preceded it. The above two are important links in this game and they have important questions to answer in the highly unlikely event this whole circus ever went to court.

    Submit your objections to the registry that these two entities should not be allowed to dissolve without answering important questions regarding the trusts they claimed to have been managing as well as the claimed transfer of ownership of the trusts. Should push come to shove, this will leave open the possibility of the people involved in these nefarious entities be dragged into court even if they were dissolved, of whom you will go on to find were involved in the original schemes.
    Done

    Leave a comment:


  • piebaps
    replied
    Originally posted by Jumper View Post

    Thanks Cojak, I have read that thread but it relates to a different scheme provider. I’m led to believe that Felicitas has “acquired” Winchester loans amongst others. Whilst I’m aware the Winchester name was used on a couple of occasions, I believe they were still ran by the same individual (Can I name that person, not sure if I’m allowed on here?)
    webberg summarised the loan position here before he was chased away https://forums.contractoruk.com/hmrc...a-summary.html

    He linked Felicitas with Winchester.

    Leave a comment:


  • Monkeypower
    replied
    Originally posted by WJK View Post

    As a side comment has anyone followed up so called court case they mentioned??
    Only info I've got to date is that it was Felicitas Vs ?? and related to an SD. I will obtain more information

    Leave a comment:


  • Jumper
    replied
    Originally posted by cojak View Post
    If this is about Peak Performance and FS Capital, they are different as far as I know.
    Thanks Cojak, I have read that thread but it relates to a different scheme provider. I’m led to believe that Felicitas has “acquired” Winchester loans amongst others. Whilst I’m aware the Winchester name was used on a couple of occasions, I believe they were still ran by the same individual (Can I name that person, not sure if I’m allowed on here?)

    Leave a comment:


  • cojak
    replied
    Originally posted by Jumper View Post
    Interestingly I’ve had no contact from Felicitas despite having loans through Winchester from 2016-17. I also know a few others that have had no contact. Wondering if they only hold a proportion of loans/data.

    Good to read that most are standing their ground and Felicitas have been largely unsuccessful. Having done a bit of research it may seem on the surface of it that it is a previous promoters last ditch attempt as I believe their company received an extremely large tax bill recently following tribunal.
    If this is about Peak Performance and FS Capital, they are different as far as I know.

    Leave a comment:


  • DealorNoDeal
    replied
    Originally posted by piebaps View Post

    8 Auckland Terrace is in the Town where I currently live. I pass it fairly regularly and it appears empty. I've never seen anyone coming or going, I've never seen the door open or a light on. There are no "brass plates" outside either. Next time I'm passing I'll get a photo.
    That is just a registered office.

    Who knows, Felicitas may be just a couple of people working from home.

    Leave a comment:


  • Jumper
    replied
    Originally posted by WJK View Post

    How was the tax bill revealed to you?
    Just through research and my own investigation

    Leave a comment:


  • WJK
    replied
    Originally posted by Jumper View Post
    Interestingly I’ve had no contact from Felicitas despite having loans through Winchester from 2016-17. I also know a few others that have had no contact. Wondering if they only hold a proportion of loans/data.

    Good to read that most are standing their ground and Felicitas have been largely unsuccessful. Having done a bit of research it may seem on the surface of it that it is a previous promoters last ditch attempt as I believe their company received an extremely large tax bill recently following tribunal.
    How was the tax bill revealed to you?

    Leave a comment:


  • Jumper
    replied
    Interestingly I’ve had no contact from Felicitas despite having loans through Winchester from 2016-17. I also know a few others that have had no contact. Wondering if they only hold a proportion of loans/data.

    Good to read that most are standing their ground and Felicitas have been largely unsuccessful. Having done a bit of research it may seem on the surface of it that it is a previous promoters last ditch attempt as I believe their company received an extremely large tax bill recently following tribunal.

    Leave a comment:

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