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by marcnath
Fri Jul 28, 2017 8:38 am
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Tier 1 E Extension Refused - Readily Identifiable Investment
Replies: 55
Views: 7525
United Kingdom

Re: Tier 1 E Extension Refused - Readily Identifiable Invest

Hi gurus I have the same problem I have transfer money from personnel to business through barclays mobile app. So what u guys recommend shall I send HO letter from bank as my case is still in process? What other evidence have you provided with the application ? Yes, I would send in a letter ...
by marcnath
Thu Jul 27, 2017 7:34 pm
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Entrepreneur Visa Extension
Replies: 27
Views: 4820
United Kingdom

Re: Entrepreneur Visa Extension

You should read the guidance carefully to ensure that you submit all the relevant documents. If I was applying for extension, I would submit the following documents. Please note that some of the following may not be strictly required. 1. Application Form 2. Current appointment report with recent ...
by marcnath
Thu Jul 27, 2017 3:04 pm
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Tier 1 E Extension Refused - Readily Identifiable Investment
Replies: 55
Views: 7525
United Kingdom

Re: Tier 1 E Extension Refused - Readily Identifiable Invest

In the extension application form, the section on Supporting Documents has the following text: You must be selective in submitting evidence, as sending large amounts of irrelevant or poor quality documentation may delay the consideration of the application. It is only necessary to submit evidence ...
by marcnath
Thu Jul 27, 2017 11:33 am
Forum: Indefinite Leave to Remain
Topic: ILR
Replies: 6
Views: 1123
United Kingdom

Re: ILR ISSUES

Hi CR001, I was in impression that absence applies for all the applications, do you have any reference for dependants exemption ?? even my solicitor said the same that rule applies for all the applicants including dependants. Have a look at the SET (O) application form. There is no requirement to ...
by marcnath
Thu Jul 27, 2017 11:16 am
Forum: UK Tier 1 (Entrepreneur) visas
Topic: visa processing time
Replies: 3
Views: 757
United Kingdom

Re: visa processing time

hi what is the normal visa processing time cos i have applied in fab2017 had the biomatrics at the enf of fab since then to reply or ni any other letter from the HO There is no "normal" processing time. There is a separate thread on processing times - you can see the whole variety of times there.
by marcnath
Thu Jul 27, 2017 6:39 am
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Employees Start & End Date- Monthly Hours
Replies: 3
Views: 454
United Kingdom

Re: Employees Start & End Date- Monthly Hours

Thank you so much. If accountant use the same software, can he update now & resend to HMRC? If yes, will it be fine or any issue? If it is within the same tax year, there should be no problems. But if your accountant is not able to answer this, you should consider getting a new accountant. if ...
by marcnath
Thu Jul 27, 2017 6:29 am
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Tier 1 E Extension Refused - Readily Identifiable Investment
Replies: 55
Views: 7525
United Kingdom

Re: Tier 1 E Extension Refused - Readily Identifiable Invest

hi Marcnath, how can HO confirm that applicant has invested money from personal to business account in Share Capital route if you dont have to submit bank statments? They can't, but from the immigration rules, they don't need to. I can only guess but there is a logic behind it - unlike DL, share ...
by marcnath
Wed Jul 26, 2017 11:20 pm
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Extension Queries
Replies: 2
Views: 434
United Kingdom

Re: Extension Queries

Dear Gurus, I have extension due in three months and have following questions to ask. Can I request senior members to please help me with these queries. 1. Do I need to sign and stamp on payslips, RTI's, P46 and employee's passport? Not needed. No harm if you do, either. 2. Director of the company ...
by marcnath
Wed Jul 26, 2017 11:14 pm
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Tier 1 E Extension Refused - Readily Identifiable Investment
Replies: 55
Views: 7525
United Kingdom

Re: Tier 1 E Extension Refused - Readily Identifiable Invest

Gurus, Just wanted to check if I can also highlight that the personal account number on business bank statement showing 50K transfer is the same as one used for maintenance fund. The fear is that home office may say that the personal bank statement document was never received as they had misplaced ...
by marcnath
Wed Jul 26, 2017 8:10 pm
Forum: Indefinite Leave to Remain
Topic: Set O form query
Replies: 16
Views: 2266
United Kingdom

Re: application for ILR

Many thanks for your confirmation Marcnath... I do respect your opinion and thanked you for your suggestion but I was just asking for any other gurus specially zimba as most people do in this forum. This does not mean at all that I dont think what you are saying is right or wrong. You are ...
by marcnath
Wed Jul 26, 2017 8:03 pm
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Final List of Documents going to Submit- Please check and Correct
Replies: 17
Views: 1874
United Kingdom

Re: Information required from Sr. Gurus reg. Share Capital E

Hi marcnath, Thanks for your quick and valuable reply on my issues. [*]If you had sales (not necessarily profit) to cover your salary, you don't have to put it back. You can argue the salary was paid from revenue and not investment. Like for example I had a sales around £6200 in any month and ...
by marcnath
Wed Jul 26, 2017 6:29 pm
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Commercial property investment
Replies: 110
Views: 11656
United Kingdom

Re: Entrepreneurship extension visa

Also, After preparing all final accounts, for shortage fund to meet requirement as I mentioned earlier of £20k, invested through personal to business account. Director loan agreement will be done. Do I have to prepare management account for that period as well that has £20k transaction. Yes. Your a ...
by marcnath
Wed Jul 26, 2017 6:28 pm
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Commercial property investment
Replies: 110
Views: 11656
United Kingdom

Re: Entrepreneurship extension visa

Due to late filing tax return, I had penalty and it's getting higher, my accountant has filed appeal. Hmrc respond late and it will take time to get through appeal. My entrepreneur extension visa application will be done soon. Does this penalty has any effect on my case / do I have to pay this ...
by marcnath
Wed Jul 26, 2017 4:03 pm
Forum: Indefinite Leave to Remain
Topic: Set O form query
Replies: 16
Views: 2266
United Kingdom

Re: application for ILR

VWS wrote:Any luck???

Zimbaaa?
You may want to be more precise.

What exactly are you seeking additional advice on or do you just want numbers ?
by marcnath
Wed Jul 26, 2017 1:56 pm
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Tier 1 E Extension Refused - Readily Identifiable Investment
Replies: 55
Views: 7525
United Kingdom

Re: Tier 1 E Extension Refused - Readily Identifiable Invest

If you have invested by share capital you don't need the bank statements at all Hi marcnath, I did my investment by DL and I provided my business account statement. Each investment transaction in the statement shows my name as X YYYY (X = first letter of my first name, YYYY = complete last name ...
by marcnath
Wed Jul 26, 2017 1:12 pm
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Tier 1 E Extension Refused - Readily Identifiable Investment
Replies: 55
Views: 7525
United Kingdom

Re: Tier 1 E Extension Refused - Readily Identifiable Invest

i have exactly same case and I am going to apply my visa soon . i have personal and business acc in same bank so when i transferred money from personal to business acc .. it just shows business and personal acc details. so I will write in my cover letter explaining the situation. i have invested by ...
by marcnath
Wed Jul 26, 2017 9:57 am
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Tier 1 E Extension Refused - Readily Identifiable Investment
Replies: 55
Views: 7525
United Kingdom

Re: Tier 1 E Extension Refused - Readily Identifiable Invest

Thank You Marc. I should file for AR within the next couple of days. The case worker didn't offer evidential flexibility though the covering letter clearly mentioned that we are submitting business bank and personal bank statement. The refusal summary also doesn't mention of my personal bank ...
by marcnath
Wed Jul 26, 2017 9:22 am
Forum: Indefinite Leave to Remain
Topic: Set O form query
Replies: 16
Views: 2266
United Kingdom

Re: application for ILR

If a part time worker leaves the job and is then replaced by another worker doing the same job role and same part time hours...will this be olryt for the job satisfaction criteria in terms of the continuity of the same role. For example an employee working 18 hours a week in an admin role leaves ...
by marcnath
Wed Jul 26, 2017 7:41 am
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Employees Start & End Date- Monthly Hours
Replies: 3
Views: 454
United Kingdom

Re: Employees Start & End Date- Monthly Hours

Dear members, I have few queries, I have left 10 month for my extension and currently 3 employees are working 1. I got FPS from my account and there is no start date for any employee on FPS. Please advise can it be updated now or any alternative solution? Talk to your accountant, use a different ...
by marcnath
Wed Jul 26, 2017 7:28 am
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Tier 1 E Extension Refused - Readily Identifiable Investment
Replies: 55
Views: 7525
United Kingdom

Re: Tier 1 E Extension Refused - Readily Identifiable Invest

I applied for Tier 1 Extension application (50K) in feb and received refusal letter on 24-07-2017. 50 K Investment was made through directors loan and I had submitted all the supporting documents including company accounts, bank statement, directors loan agreement. The reason mentioned by Home ...
by marcnath
Tue Jul 25, 2017 10:42 pm
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Step Closer To ILR- T1E Ext Approved
Replies: 20
Views: 2811
United Kingdom

Re: Step Closer To ILR- T1E Ext Approved

Thanks for your reply . Will there be any issue with NQF level of business as our retail business might not be at level 4 . we had T1e based on psw with 50k route with condition of nqf levels . As far as I am aware, the RQF (not NQF) requirements only apply to the initial application, not to any ...
by marcnath
Tue Jul 25, 2017 11:40 am
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Switching into Tier 1 entrepreneur on Standard Visitor visa?
Replies: 1
Views: 546
United Kingdom

Re: Switching into Tier 1 entrepreneur on Standard Visitor v

Please help me experts. Can you switch to a Tier 1 entrepreneur visa while in the UK on a standard visitor visa? The gov.uk website and policy guidance state that you can switch if you are a " visitor who has been undertaking permitted activities as a prospective entrepreneur ". Now the thing is ...
by marcnath
Tue Jul 25, 2017 11:31 am
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Step Closer To ILR- T1E Ext Approved
Replies: 20
Views: 2811
United Kingdom

Re: Step Closer To ILR- T1E Ext Approved

mohsensari wrote:Hi, I am a bit confused,
Do we need 12 months 2 full time jobs or 24 months 2 full time jobs for ILR?
12 months 2 FT jobs. 24 manmonths in total.
by marcnath
Tue Jul 25, 2017 11:30 am
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Tier 1 entrepreneur director loan investment
Replies: 34
Views: 5431
United Kingdom

Re: Tier 1 entrepreneur director loan investment

Thanks for reply marcnath In my business bank statement it shows fund tranfer and my father name appears with each transaction because he sent to me. But there is a different requirement that you should have access to the fund THROUGHOUT the time between grant and investment. If the transfer to UK ...
by marcnath
Tue Jul 25, 2017 8:00 am
Forum: UK Tier 1 (Entrepreneur) visas
Topic: Entry clearence visa 200k please help URGENT
Replies: 3
Views: 897
United Kingdom

Re: Entry clearence visa 200k please help URGENT

It is always unfortunate and sad to hear such stories. It unfortunately happens because the HO CWs are possibly not the best people to decide on things like business cases. But I am not sure what help you are looking for. You appear to have a competent solicitor who has taken your case up ...