Reply to: Does anyone know or deal with iPSP / IOM Payroll and Service Provision Limited??

[Alan Jones]

Can anyone comment/throw any light on Article 9B "Disentitlement to Relief" of the UK/IOM DTA

[Alan Jones]

I've been told that the 67 Strand Street Douglas address used by iPSP on its web-site IPSP - Total payroll and remuneration solutions is in fact the local Ann Summers shop!!
Did AJ say he worked at the same premises??
I've also been told iPSP are the same outfit as Darwin - but if they are I am wondering why do they not use/share the same registered office address
Maybe AJ can clarify

Yes it is same building. Ann Summers is on the ground floor - access via the main pedestrianised shopping street.

The office access is at back of the building.

Yes IPSP/Darwin/Sanzar are connected insofar as IPSP provide services to the Darwin/Sanzar schemes.

[Freelancer1]

I've been told that the 67 Strand Street Douglas address used by iPSP on its web-site IPSP - Total payroll and remuneration solutions is in fact the local Ann Summers shop!!

Did AJ say he worked at the same premises??

I've also been told iPSP are the same outfit as Darwin - but if they are I am wondering why do they not use/share the same registered office address

Maybe AJ can clarify

Am following up on suggestion about AML/Winchester

thanks for any replies
F1

[Alan Jones]

I don't want to be lucky just sure about who I go with...
Amber Pay
APS Group
Bedouin
Chesterfield
CLW
Darwin
MaximumPay
Platinum Pay
Sanzar
and are there any more??

AML and Winchester Consulting.
GO for a scheme where your contact consultant/promoter is in UK SO that you are protected from large fines if HMRC decide scheme should be DOTAS registered.

[Alan Jones]

My researcher had a 'phone call to-day from the "in-house legal counsel of iPSP" who denied any knowledge of the Eddy Mercx named as the Administrative and Technical Contact at the 39 Bucks Road address.

"Researcher" suggests "journalism". If you are upfront about what you are trying to achieve then contact me and i may give you the lowdown on IOM schemes/promoters/DOTAS avoidance/3rd party debt trf avoidance/Shadow Directors/Criminal investigations.

However, if you are thinking of joining a scheme then "don't" . Best to go PSC route.

[malvolio]

You said three of them have....

No I didn't, I said have gone bust or royally screwed their contractors...

[Freelancer1]

My researcher had a 'phone call to-day from the "in-house legal counsel of iPSP" who denied any knowledge of the Eddy Mercx named as the Administrative and Technical Contact at the 39 Bucks Road address.

[Vallah]

Didn't say they'd gone bust; at least one is still trading.

You said three of them have....

[malvolio]

Fair enough! (although if they've gone bust I don't imagine they have the funds for a legal battle!)

Didn't say they'd gone bust; at least one is still trading.

[Vallah]

Nope, not setting myself up for a libel suit thanks. Do your own research.

Fair enough! (although if they've gone bust I don't imagine they have the funds for a legal battle!)

[malvolio]

Out of interest, which ones?

Nope, not setting myself up for a libel suit thanks. Do your own research.

[Vallah]

Really impressive. At least three of them have gone bust or royally screwed their contractors...

Out of interest, which ones?

[malvolio]

Really impressive. At least three of them have gone bust or royally screwed their contractors...

[Vallah]

That's some top notch digging around though.

[Pondlife]

Almost every single one of his posts contains the address and url of one of these soon to be dodgy schemes questioning their integrity in someway.

He's gonna start pimping one of his own under another sockie soon enough.

Watch this space.