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Recent content by LandmarkTower
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L
West 28th Street Limited
According to Claude AI there hasn't been a proper transfer of liabilities between the Trust and these companies because at the alleged time of the transfer this AI said there wasn't any acting Trustee. Thus, I believe these companies are simulating the liabilities were transferred by exploiting...- LandmarkTower
- Post #1,098
- Forum: HMRC Scheme Enquiries
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L
West 28th Street Limited
That is addressed with the paragraph: "This request is made without prejudice and it is not an acknowledgment of any alleged debt. Nothing in it is to be construed as an acknowledgment for the purposes of section 29 of the Limitation Act 1980, as an admission of liability, or as any acceptance...- LandmarkTower
- Post #986
- Forum: HMRC Scheme Enquiries
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L
West 28th Street Limited
This matter is a source of sleepless nights, sustained anxiety, and distress for me. And a source of unplanned expenditure in legal fees, and of hours or research. Let me pool whether that sentiment was more general. Please give a like if your felt the same way.- LandmarkTower
- Post #957
- Forum: HMRC Scheme Enquiries
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L
West 28th Street Limited
This looks promising: "who is/was the trustee of the trust? How did the trustee agreed to sell on the debt? How was that in the interest of the beneficiaries?". I strongly suspect that Felicitas in the past and West 28th now do not have the titles of the loans, and that they may have just...- LandmarkTower
- Post #955
- Forum: HMRC Scheme Enquiries
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L
West 28th Street Limited
Key item here, reminded to me by a post from lillybean from content now removed: These alleged loans were funded by the fruit of the borrower's labor. Borrower labor produced timesheets. Timesheets produced Invoices. Invoices were paid to an umbrella company. The umbrella company paid a small...- LandmarkTower
- Post #954
- Forum: HMRC Scheme Enquiries
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L
West 28th Street Limited
Could it be this KC Rober Venables Jury to consider verdicts as the trial of KC accused of dodging £2m in tax comes to an end – Mouse in the Court ? I was on IQ Contractors and IQ Consultants.- LandmarkTower
- Post #947
- Forum: HMRC Scheme Enquiries
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L
West 28th Street Limited
On this matter, valid to all readers here. We are in this together, because as soon as West 28th got a single person paying, they have a precedent that gives value to the whole book. They could sell it on at a higher value because "some people has paid". If that was not valid, still whatever...- LandmarkTower
- Post #946
- Forum: HMRC Scheme Enquiries
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L
West 28th Street Limited
Does anyone have any proof supporting the original promoters mentioning a "QC opinion" validating the alleged loans from ETBs? Their marketing was "umbrella company, payment structure, a QC's opinion about area of the law lacking legislation (a hole HMRC started addressing in 2011 and got it...- LandmarkTower
- Post #939
- Forum: HMRC Scheme Enquiries
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L
West 28th Street Limited
4th of September 2026 "demand of payment" letter received from Trethowans LLP, acting on behalf of Ethica Resolve Limited (FCA registered Ethica Resolve Limited ) who in turn acts on behalf of West 28th Street Limited who bought the rights to receive payments from the EBT loans from Felicitas...- LandmarkTower
- Post #831
- Forum: HMRC Scheme Enquiries
