Dear Friends
I am looking for kind advise at this difficult time when my Tier 1 Ent extension application is refused.
Came to UK in Sep 2007. was on student visa until 2010.
Got Tier 1 PSW in 2011.
Got Tier 1 Entrepreneur-visa in March 2013 expiring March 2016.
Applied Tier 1 entrepreneur extension in March 2016
Invested £63K in a limited company ABC ( I am 100% shareholder). But £30K of it was in buying a property with two other partner in business XYZ. Plan was to apply for extension on business XYZ but by that time occupation of business XYZ was removed from list of Tier 1 Ent occupations so i had to stick to my first Limited company ABC. This £30K was transferred from my personal account to a solicitor account who was doing our deal for purchasing usiness XYZ property.
When I applied for extension in March 2016, I asked my solicitor (who deals our property purchases for XYZ) to transfer the ownership of my property (which is 1/3 of total property of business XYZ as i bought with two other partners ) to my Limited company ABC. Reason was that just in case it may help latter in verse scenario (as now) to prove that the investment of £30K was really invested in my Limited company ABC business . No document of this transfer was provided in my Tier 1 Ent extension as its processed completed when I already sent my extension application.
Reason for my refusal are:
The immigration-rules Appendix A , paragraph 46-SD (a) (iii) states that investment must be shown "through readily identifiable transactions in the applicant’s business bank statements, which must clearly show the transfer of this money from the applicant to his business
The payments for £30K are shown as transaction from your personal bank account . These are also payments to your solicitors for the purchase of property. As these cannot be sean readily identifiable transaction into your business account as shown on your business bank statement, these cannot be included as investment into the business.
You may only seek administrative review of this decision if you think there has been a case working error.You have 14 calendar days after the date on which u received this decision to apply for administrative review.
It has been decided to refuse your application for leave to Remain as a Tier 1 (Entrepreneur)Migrant under paragraph 245DD of the immigration-rules, as u do not meet the requirement at paragraph 2455DD(b) and uder appendix A.
Knowing the mistake I made
1- Money not transferred to business account from my personal account and rather paid directly to solicitors
what best options I have?
1- Can I add something in administrative review?What can I add in administrative review?
2- Can I apply a new application? If yes what will be the time limit? How many time i can apply as new applicant?
3-In a new application can i depend on my all old document except the transaction of £30 K which is in question in this case? Can I invest a further £30K now, first by transferring from my personal account to my business bank account?
4-What is the time of Judicial review and who qualify for it?
5- I am qualifying for ILR Long residence in Mid August 2017, what will be the best way to prolong my stay here until Aug 2017 so I can apply for ILR (LR)?
Thanks for everyone precious time
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