Possibly keep the company stuff here, like HMRC going after associated companies like Loudwater Trade and Finance Limited.
We can plonk the personal discomfort of the Dicks in the other one.
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And the Engage and Revolve companies are fronts for the same characters that have already turned up here:...
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The most recent additions and updates to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 11 June 2026.
New addition:- Arka Wealth OU (established in Estonia)
Updates:- Engage Limited (incorporated in the Isle of Ma
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The most recent additions and updates to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 4 June 2026.
Addition:
Pay Point Services Limited
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DM’s are not allowed for the first few posts, to ensure that new posters are not spammers.
I don’t recommend DM’s unless people know who they are dealing with.
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Thank you Chris. I hope your new venture is as successful as your old one (I'm sure it will be!).
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And as we have said continuously, get decent legal advice. But things have moved on and as W28 have not issued Statutory Demands the 14 days no longer applies, so you might as well wait until Dan’s report appears.
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This does not sound like a punter caught up in this stench, it sound like someone wearing a gas mask.
Unless you convince the Mods otherwise I suggest you stop posting before I make the decision for you…...
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24 June 2026
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