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Recent content by H20
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Things about to get very serious and much more real? / Felicitas Letters
Correspondence address of The Working Capital group, same as Town & Country legal Services ( smell anything ?)...- H20
- Post #1,195
- Forum: HMRC Scheme Enquiries
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Loan scheme and sc clearance
Not a problem, worked on two separate Central Govt Contracts and told truth on application . Got and have SC clearance Got and have DV clearance.. no worries- H20
- Post #4
- Forum: HMRC Scheme Enquiries
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IQ Contracts - Statutory demand
Thank you for your reply eek, I have to admit I do not frequent this site as frequently as yourself, but I am minded to ask, what makes you state that I have assumed what was posted. indeed my reference comes from a statement published by the IOM Financial services authority in May 2020, it is...- H20
- Post #22
- Forum: HMRC Scheme Enquiries
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IQ Contracts - Statutory demand
Statutory Demands Statutory Demands If and as stated in their publicity, Felicitas are registered as moneylenders in the IOM as part of their business and if they truly believe and can prove a debt is owed, why withdraw the SD ? If they withdraw, they obviously do not believe it due, thereby...- H20
- Post #20
- Forum: HMRC Scheme Enquiries
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
Me too, Joined WTT group to fight loan repayment demand attempt by s--m bags Felicitas and could not be happier about work undertaken and results and progress so far..- H20
- Post #1,305
- Forum: HMRC Scheme Enquiries
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
Sorry forgot to mention Garraway also as above...- H20
- Post #1,272
- Forum: HMRC Scheme Enquiries
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
A bit of digging !! A bit of digging !! Andrew Wiliam thompson ; ( all info in the public domain as a matter of public record on line at companies house) involved with as a director as follows;_ 1. Dynamic partners 2. Nine Days Solutions ltd 3. Eximus contractor Solutions Ltd 4. Infinity...- H20
- Post #1,271
- Forum: HMRC Scheme Enquiries
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
Just Maybe, Just Maybe, With regards to Sanzar Loans, The Sanzar partnership in 2008,this scheme used the then in place 'double tax treaty' and therefore no loans were given and therefore none needed to be paid back. subsequently the Sanzar partnership morphed into Sanzar Solutions when the...- H20
- Post #1,183
- Forum: HMRC Scheme Enquiries
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
Read the judgments and re- read posts.. Judgements at they are not a scam, but are deliberately structured to avoid paying tax... not my words but words contained within supreme court judgement...All i am saying is the fact that there are twi different laws here, does not mean they are not...- H20
- Post #705
- Forum: HMRC Scheme Enquiries
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
As with everyone on here affected I have posted a few responses to reflect my personal feelings and to try to enact some sense from it all. Whilst I agree and do not deny that there is a real difference between contractual law and tax law. They are not mutually exclusive. I would implore all of...- H20
- Post #681
- Forum: HMRC Scheme Enquiries
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
Exactly, it cannot work both ways- H20
- Post #600
- Forum: HMRC Scheme Enquiries
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
I was involved with Sanzar and Garraway over a number of years. My P11D's from Sanzar showed 'Loans' were paid or discharged. HMRC came for me for Tax and NI on these amounts and I paid. Later years with Garraway P11D's showed 'Loans' were not paid or discharged, HMRC came for me for Tax and NI...- H20
- Post #588
- Forum: HMRC Scheme Enquiries
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
Guys, This is a numbers game, A loan equivalent of a ponzi scam. As i understand it up to 50,000 people used these ‘Tax Planning’ schemes which we now know and are proved in law to be disguised remuneration , hence HMRC claw back of Tax and NI on the money deemed earnt and taxable. If letters...- H20
- Post #473
- Forum: HMRC Scheme Enquiries
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
Have just joined WTT, slick , easy, professional... Advise to do same..- H20
- Post #397
- Forum: HMRC Scheme Enquiries
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IQ Consultants, Felicitas Solutions, ECS Trustees - loan repayment demands
Considered Approach Considered Approach As some have stated on here , we are all slightly looking at different scenarios with regards to HMRC and Loan charge / settlement etc and WEBBER is totally right in everything he has said. Having considered my response over the past few days and...- H20
- Post #312
- Forum: HMRC Scheme Enquiries
