Who is behind RetroFurnish.com

Brussels,  2016-2020

The websites Retrofurnish.com and retrofurnish.co.uk are hosted in Denmark, but  are actually owned by the company Retro Furnish Ltd. which is registered in Edinburgh, UK, with its legal address in the offices of the accountant firm Cowan & Partners Limited (60 Constitution Street, Edinburgh, Midlothian, EH6 6RR).  Retro Furnish Ltd. was created in Scotland by a Belgian national.

In the meantime, he resigned as a company director from Retro Furnish Ltd. and was replaced by the company  VCBV AISA Ltd or VCB ASIA Ltd,  registered in Hong Kong.

  

There are many complaints about Retro Furnish Ltd,  in UK, Belgium, Denmark, France, Germany.

See
https://www.facebook.com/retrofurnishcomplaints/

https://uk.trustpilot.com

https://www.theguardian.com/money/2016/jul/08/retrofurnish-customers-calls-emails-unanswered-fail-deliver-goods

http://www.60millions-mag.com

DebitWay Cements Partnership with Retail Furniture Giant RetroFurnish by Offering an Online Family of Payment Solutions

Consumers caught out as UK firms furnished with crippling copyright laws, The Guardian, 21 November 2016

See also our post about residence fraud in Monaco.

See also Retromobili.mx
.mx is the domain name of Mexico !


See also VOGA.COM
another furniture website where the owner behind cannot be traced back
The customer has to arrange for shipping himself from Ireland to its home address.
Quechoisir.org/actualite-voga-com-encore-un-site-de-mobilier-dans-l-illegalite

 DR Ltd, Tougher Business Park, Ladytown, Naas, Co. Kildare, W91 W207, Ireland.


Source:

Residence Fraud In Monaco

Monaco 2016 - 2020

Monegasque police officers would have been bribed by several Belgians in order to get a resident card for tax haven Monaco while actually living in Belgium.

Six Belgians  from Brussels, Knokke-Heist and Namur  were  taken to the police station in  November 2016 for questioning. The investigating magistrate in Brussels, Michel Claise, (Le Soir, 2016) will later decide on a possible arrest.

The Federal Service for Combating Corruption (Office Central pour la Répression de laCorruption (OCRC) has made nine raids Monday in Brussels, Knokke-Heist and around Namur.

This was done at the request of the Monegasque authorities for police officers from the Principauté suspected of corruption.

According to tax experts, it is a fraud, "In Monaco people pay no income tax. Illegally trying to obtain a Monegasque residents card is a trick to pretend you're a resident of Monaco and therefore not taxable in Belgium. The place where you are registered as a resident is not the place where you are liable to tax. That is the place where you live. "

Carte de séjour in Monaco
If you want to get  "carte de séjour" in Monaco, an in depth investigation  is done by the Monegasque police ; so you must prove that  you have  financial resources, a lease in Monaco and there is a background investigation.
see Nouveaux-arrivants/Demander-une-carte-de-resident

Original Source : RTBF and “De Standaard” 
See also our Post Who-is-behind-retrofurnishcom.html