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MBNA charges **WON** now expe/varde issued CO but have no CCA [app form only]


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42man I have sent you a pm.

GE MONEY - DEBENHAMS CARD

Settled in full after prelim :)

 

MBNA

Settled after LBA

however mistake made by me on contractual interest so going after the rest now

SETTLED IN FULL JAN 2007:)

 

MINT

Offer after prelim rejected

Settled in full after LBA:)

 

to go:

Barclays Bus Ac - to mcol

Barclays CC - to mcol

Nat West (over 6 years) no action taken yet

Creation Financial - awaiting statements since Dec

Goldfish - offer after prelim rejected

and some more

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EDIT. Threatened to take me to court (via a company called IND) stating I had 14 days to pay the balance in full. Received no default notice from MBNA, received no notice of assignment from either MBNA or Varde (or experto) or and never had an agreement with MBNA. When demanding the payment in full, I believe they made a huge error in the letter they wrote to me because they requested I make the payment to them rather than MBNA, however, if they were acting on behalf of the now legal owners (Varde), surely they should have stated I should pay them rather than Varde. I might be barking up the wrong tree, but I wouldnt be surprised if Varde is infact owned by MBNA and its there EDIT people into paying. By the way, last bit of correspondence was several months ago. I will go to court before paying these EDIT a penny

Edited by caro
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Varde Investments Dublin are owned by Varde Partners .. Varde.com

 

They sem to operate out of Ireland, this might help to understand vardi

 

This info was on Cag from previous threads.

If you look at ALLOWED TO OPERATE IN YK VARDI.doc

The parts of CCA1974 mentioned above VARDI OPERATING IN UK PT 2.doc

:mad2::-x:jaw::sad:
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Varde investments are owned by Varde Partners

they bought lots of personal debt from MBNA

Varde investment pay no tax here on the money they recover on the debt the debt they bought

check my thread on here it will show you where it goes

 

Founded in 1993

Legal NoticeMINNEAPOLIS Phone +1 952 893 1554

LONDON Phone +44(0)20 7808 3370

SINGAPORE Phone +65 6579 0800

PARTNERS

 

Google Varde Partners .. Varde .com

 

Värde Partners was founded in 1993 and named after the Swedish word for value. Our expertise is in credit, distressed and special situation investing in a wide range of assets, including:

 

• Corporate securities

• Consumer loans and other obligations

• Structured securities

• Real estate

• Capital equipment

 

To deliver the performance our clients expect, we have a team of experienced professionals with diverse expertise, allowing us to opportunistically employ diverse investment strategies.

 

With offices in Minneapolis, London and Singapore, we invest in markets across the globe.

 

 

 

Who are IND?

Mr David Ivtsan has 17 company director or secretary appointments.

The Companies House unique ID for this individual is 907451881

The DOB registered at Companies House was 29/04/1954

David Ivtsan

Rowley Farm

Rowley Lane

Borehamwood

Hertfordshire

WD6 5PE

 

Company Company Status

EQUUS FINANCIAL LIMITED Active

IND LEGAL LIMITED Active

I. N. D. LIMITED Active

I. N. D. HOLDINGS LIMITED Active

SPIRITEL NETWORKS LIMITED Active

WJS SERVICES LIMITED Active

NETWORKS DIRECT LIMITED Active

NDNET LIMITED Dissolved

ISDN WAREHOUSE LIMITED Dissolved

WISE IVTSAN LIMITED Dissolved

EPICSHIRE LIMITED Dissolved

QUASAR-REX LIMITED Dissolved

TIME DOUBLE X LIMITED Dissolved

ISDEAN LIMITED Dissolved

QUALITY MARKETING SERVICES LIMITED Dissolved

REX CENTRE LIMITED Dissolved

AEROWHEEL LIMITED Dissolved

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