Superfly
Should post faster
Last Activity: Yesterday, 22:14
Joined: 30 January 2016
Location:
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I think it is a valid observation.... -
This was the state of play last time, when Felicitas came knocking - pertaining to the Felicitas situation.
https://etctax.co.uk/felicitas-deman...ur-id-address/Leave a comment:
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In 2020, Etc Tax analysed all the documentation from Felicitas for each of the schemes using all the information requested from Felicitas as per the SAR. Every single scheme had holes in terms of contractual irregularities and purported trust transfer.
I have the full PDF report (I have...Last edited by Superfly; 10 September 2026, 15:42.Leave a comment:
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Check out their page and see what you think.
Received a letter from West 28th Street? - Greenwoods Legal Services Limited
Points we've noticed:
1. They put out a video on YouTube days before the first letters landed this year, so they must have had prior knowledge....Leave a comment:
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