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Tier1 ILR Additional Documents Request

Only for queries regarding Indefinite Leave to Remain (ILR). Please use the EU Settlement Scheme forum for queries about settled status under Appendix EU

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Saadshoaib
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Tier1 ILR Additional Documents Request

Post by Saadshoaib » Tue Apr 02, 2024 10:16 pm

Hi

I have applied for ILR through (£200K) Tier 1 entrepreneur route,

I had an email from home office asking to provide • Director Loan Agreement as well as • Recent 12 months bank statements

My question is, i have already given proof of funds which were invested through director loan in my extension application and met the requirement
Does any one know why home office wants to check that again in my ilr application?

How quickly do i need to provide these additional documents
I have been given 28days to provide, do i need to provide them as quickly as i can or take my time and submit before 28days passed?

What are the next steps you guys reckon? Once all additional documents provides to home office How long home office takes to decide application? then

Do i expect interview after providing asking additional documents?

Please answer as soon as possible
Thankyou

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marcnath
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Location: Milton Keynes

Re: Tier1 ILR Additional Documents Request

Post by marcnath » Wed Apr 03, 2024 4:59 am

Saadshoaib wrote:
Tue Apr 02, 2024 10:16 pm
Hi

I have applied for ILR through (£200K) Tier 1 entrepreneur route,

I had an email from home office asking to provide • Director Loan Agreement as well as • Recent 12 months bank statements

My question is, i have already given proof of funds which were invested through director loan in my extension application and met the requirement
Does any one know why home office wants to check that again in my ilr application?

How quickly do i need to provide these additional documents
I have been given 28days to provide, do i need to provide them as quickly as i can or take my time and submit before 28days passed?

What are the next steps you guys reckon? Once all additional documents provides to home office How long home office takes to decide application? then

Do i expect interview after providing asking additional documents?

Please answer as soon as possible
Thankyou
Does it matter why HO needs to check those documents again?

You can take your time. Just note that any processing of your application will likely only continue after you submit the required information. Having said that, the documents requested seem pretty straightforward and easy to get. What would be the reason for delaying it?

As for the remaining questions, every case is different, so there is no way to know what the next steps are, how long it will take or whether there will be an interview.
My comments are in no way meant to be advisory. I have no professional knowledge of immigration. These are based on my own experience, convictions and personal interpretation of publicly available information.

HappyChap2021
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Argentina

Re: Tier1 ILR Additional Documents Request

Post by HappyChap2021 » Wed Apr 03, 2024 8:11 am

Have you submitted the director loan agreement when you applied for extension? if you haven't and HO did not check on that, most likely the new case worker is going over the check list and noticed that it was missing.
Saadshoaib wrote:
Tue Apr 02, 2024 10:16 pm
Hi

I have applied for ILR through (£200K) Tier 1 entrepreneur route,

I had an email from home office asking to provide • Director Loan Agreement as well as • Recent 12 months bank statements

My question is, i have already given proof of funds which were invested through director loan in my extension application and met the requirement
Does any one know why home office wants to check that again in my ilr application?

How quickly do i need to provide these additional documents
I have been given 28days to provide, do i need to provide them as quickly as i can or take my time and submit before 28days passed?

What are the next steps you guys reckon? Once all additional documents provides to home office How long home office takes to decide application? then

Do i expect interview after providing asking additional documents?

Please answer as soon as possible
Thankyou

msx273
Senior Member
Posts: 540
Joined: Thu Mar 14, 2019 8:38 pm
Saudi Arabia

Re: Tier1 ILR Additional Documents Request

Post by msx273 » Wed Apr 03, 2024 9:12 am

Hi Saad,

I beleive you can send the same DLA which you sent during extension, you just need to send the same documents and it is not gonna take you seconds to send it but they gave you 28 days

All the best


HappyChap2021 wrote:
Wed Apr 03, 2024 8:11 am
Have you submitted the director loan agreement when you applied for extension? if you haven't and HO did not check on that, most likely the new case worker is going over the check list and noticed that it was missing.

quote=Saadshoaib post_id=2157085 time=1712096180 user_id=287688]
Hi

I have applied for ILR through (£200K) Tier 1 entrepreneur route,

I had an email from home office asking to provide • Director Loan Agreement as well as • Recent 12 months bank statements

My question is, i have already given proof of funds which were invested through director loan in my extension application and met the requirement
Does any one know why home office wants to check that again in my ilr application?

How quickly do i need to provide these additional documents
I have been given 28days to provide, do i need to provide them as quickly as i can or take my time and submit before 28days passed?

What are the next steps you guys reckon? Once all additional documents provides to home office How long home office takes to decide application? then

Do i expect interview after providing asking additional documents?

Please answer as soon as possible
Thankyou

Saadshoaib
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Posts: 9
Joined: Wed Mar 20, 2024 1:54 am
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Re: Tier1 ILR Additional Documents Request

Post by Saadshoaib » Wed Apr 03, 2024 10:27 am

Yes, i did submit director loan in my extension time and all the statements,

Also i forgot to mention home office wrote :

(Proof of investment into the business, clearly highlighted transactions)

msx273
Senior Member
Posts: 540
Joined: Thu Mar 14, 2019 8:38 pm
Saudi Arabia

Re: Tier1 ILR Additional Documents Request

Post by msx273 » Wed Apr 03, 2024 10:44 am

This is very simple thing they asked for, you need to send the documents they asked.

all you have to do it take the prinnt of statement of both business and savings account, highlight the debit from savings and credit in business accout to show the proof of investement

Its a straight forward thing
Saadshoaib wrote:
Wed Apr 03, 2024 10:27 am
Yes, i did submit director loan in my extension time and all the statements,

Also i forgot to mention home office wrote :

(Proof of investment into the business, clearly highlighted transactions)

Saadshoaib
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Posts: 9
Joined: Wed Mar 20, 2024 1:54 am
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Re: Tier1 ILR Additional Documents Request

Post by Saadshoaib » Thu Apr 04, 2024 1:24 am

Sure, Thank you very much. I am just wondering Has anyone else been asked for director loan agreement and all the Proof of investment into the business, clearly highlighted transactions,
As we know these are required in extension stage,
In ILR stage this requirement is no longer required?

zCIO
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Joined: Sun Oct 04, 2020 12:41 pm
Austria

Re: Tier1 ILR Additional Documents Request

Post by zCIO » Thu Apr 04, 2024 7:09 am

It is not normal to ask at this stage, but since you have it ready send it ASAP as your application is on hold until you send it. dont wait for the 28 days to expire. best of luck
Saadshoaib wrote:
Thu Apr 04, 2024 1:24 am
Sure, Thank you very much. I am just wondering Has anyone else been asked for director loan agreement and all the Proof of investment into the business, clearly highlighted transactions,
As we know these are required in extension stage,
In ILR stage this requirement is no longer required?

Saadshoaib
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Posts: 9
Joined: Wed Mar 20, 2024 1:54 am
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Re: Tier1 ILR Additional Documents Request

Post by Saadshoaib » Thu Apr 04, 2024 7:29 am

Certainly will do very soon. Could you please explain as you mentioned it is not normal, what possible factors made caseworker required to see director loan agreement and highlighted transactions into business Again in ilr stage where that was not a requirement anymore?
Thankyou

msx273
Senior Member
Posts: 540
Joined: Thu Mar 14, 2019 8:38 pm
Saudi Arabia

Re: Tier1 ILR Additional Documents Request

Post by msx273 » Thu Apr 04, 2024 7:38 am

Is there any change in business since the extension stage ?

It is very difficult to anticipate or understand the factors which made caseworker request

To my knowledge it’s just a generic requirement

Saadshoaib wrote:
Thu Apr 04, 2024 7:29 am
Certainly will do very soon. Could you please explain as you mentioned it is not normal, what possible factors made caseworker required to see director loan agreement and highlighted transactions into business Again in ilr stage where that was not a requirement anymore?
Thankyou

Saadshoaib
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Posts: 9
Joined: Wed Mar 20, 2024 1:54 am
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Re: Tier1 ILR Additional Documents Request

Post by Saadshoaib » Mon Apr 08, 2024 1:10 am

Sorry what do u mean by this (Is there any change in business since the extension stage?)

Also, Is there anyone who has had same enquiry from home office in ILR stage? Where they requested director loan agreement as well as high lighted all transactions and recent bank statements?

Thankyou

msx273
Senior Member
Posts: 540
Joined: Thu Mar 14, 2019 8:38 pm
Saudi Arabia

Re: Tier1 ILR Additional Documents Request

Post by msx273 » Sat Apr 13, 2024 12:45 pm

Hi Saad

any update from home office for you ?

I mean are you using the same company and job for ILR , which you claimed during extension stage ?

Did you sent them Director loan letters ?

By the way what is your nature of business ?

msx273 wrote:
Tue Apr 09, 2024 11:22 am
I mean are you using the same company and job for ILR , which you claimed during extension stage ?

Did you sent them Director loan letters ?

By the way what is your nature of business ?
Saadshoaib wrote:
Mon Apr 08, 2024 1:10 am
Sorry what do u mean by this (Is there any change in business since the extension stage?)

Also, Is there anyone who has had same enquiry from home office in ILR stage? Where they requested director loan agreement as well as high lighted all transactions and recent bank statements?

Thankyou

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