HO visit at office for interview

[tarun_shreeji]

Hi all,

I apply for tier 1 entreprenure ext. on 23 Feb 2017.
Get complex issue letter on 29th March 2017.
Yesterday we recived email form HO about office visit for today interview at 11.00am.

We applied as team. So both applicants interview at same time same place .
We runing business form home.
They came 10 minutes late. They are two officers.
They start interview both applicants in saprate room.
Interview finish in 2.15 hours.
All the questions same as other members posted.
And they take lots extra documents
As like

All Employee contracts
All employee Id prof
Employee latest payslips & FPS
latest tax payment prof
Lease agreement
Advertisements
Insurance
Last 3 months bank statements
All currrent clients contracts and last invoices for all clints

They ask for all documents to me and they not ask any document to my partner .

I update all question later,

And as per my view , all questions they ask and all documents they ask is related to you and your business. So if you know your business operations
Then nothing to worry.

And finally thanks to immigration board and members who post their experience, it's really help lots.

Thanks

[rochelle86]

Hello,

Is your Registered address of the Company is the same as your home address.


Regards,
Rochelle

[CULLINAN]

Are you £50k or £200k category?
Were your employees present?

[marcnath]

Good job sharing your experience.
It reiterates my conviction that the vast majority of T1E applicants would have nothing to worry about on these enhanced checks.
Yes, it is unfortunate and stress inducing but the feedback received so far should be reassuring for all genuine entrepreneurs.

[Momi]

Can you share the questions asked?

[sheffieldrana]

Hi all,

I apply for tier 1 entreprenure ext. on 23 Feb 2017.
Get complex issue letter on 29th March 2017.
Yesterday we recived email form HO about office visit for today interview at 11.00am.

We applied as team. So both applicants interview at same time same place .
We runing business form home.
They came 10 minutes late. They are two officers.
They start interview both applicants in saprate room.
Interview finish in 2.15 hours.
All the questions same as other members posted.
And they take lots extra documents
As like

All Employee contracts
All employee Id prof
Employee latest payslips & FPS
latest tax payment prof
Lease agreement
Advertisements
Insurance
Last 3 months bank statements
All currrent clients contracts and last invoices for all clints

They ask for all documents to me and they not ask any document to my partner .

I update all question later,

And as per my view , all questions they ask and all documents they ask is related to you and your business. So if you know your business operations
Then nothing to worry.

And finally thanks to immigration board and members who post their experience, it's really help lots.

Thanks

Hi,
Did your employees were in office ?
If yes- did they interviewed them as well?
If Not- Did they asked you about your employees.
Thank you

[tarun_shreeji]

yes,

Hello,

Is your Registered address of the Company is the same as your home address.


Regards,
Rochelle

[tarun_shreeji]

£50K
employee work from Home & work Monday to Thursday. and my interview on Friday

Are you £50k or £200k category?
Were your employees present?

[tarun_shreeji]

Employee not there.
they ask about the employee, from where she work?
job title
job role
what kind of work she do?
how you employ her?

and lots more , i update soon all quesions.

Hi all,

I apply for tier 1 entreprenure ext. on 23 Feb 2017.
Get complex issue letter on 29th March 2017.
Yesterday we recived email form HO about office visit for today interview at 11.00am.

We applied as team. So both applicants interview at same time same place .
We runing business form home.
They came 10 minutes late. They are two officers.
They start interview both applicants in saprate room.
Interview finish in 2.15 hours.
All the questions same as other members posted.
And they take lots extra documents
As like

All Employee contracts
All employee Id prof
Employee latest payslips & FPS
latest tax payment prof
Lease agreement
Advertisements
Insurance
Last 3 months bank statements
All currrent clients contracts and last invoices for all clints

They ask for all documents to me and they not ask any document to my partner .

I update all question later,

And as per my view , all questions they ask and all documents they ask is related to you and your business. So if you know your business operations
Then nothing to worry.

And finally thanks to immigration board and members who post their experience, it's really help lots.

Thanks

Hi,
Did your employees were in office ?
If yes- did they interviewed them as well?
If Not- Did they asked you about your employees.
Thank you

[tarun_shreeji]

Can you share the questions asked?

they ask the same question to both team members separately.

1. Company Name
2. Company registration NO.
3. Immigration history.
4. on student visa collage name and Uni name
5. Work during PSW
6. Any other work during Tier 1 ent.
7. Why you start a business?
8. any relevant experience?
9. your education related to your business? how?
10. previous business exp.?
11. how you arrange investment fund?
12. how you invest the fund?
13. how you spend your investment?
14. investment still invested?
15. business insurance?
16. business marketing
17. business advertisement
18. how much spend on investment?
19. all current clients name and address
20. what kind of service do you provide to your each client?
21. all current business contracts
22. last invoices of all current clients
23. do you have an employee?
24. from where she is working?
25. what types of work she does?
26. how you communicate with an employee?
27. employee rights?
28. employee safety?
29. job title
30. working hours.
31. pay rate
32. how you employ her?
33. do you know her before employment?
34. how many holidays you give your employee?
35. how you monitor her?
36. how you pay her?
37. when you pay?
38. all seme questions for previous employees?
39. last 3 months bank statements?
40. do you pay tax?
41. last tax payment receipt ( can you access your tax account and can you print statement from there? )
42. pension registration prof

Documents
1. Corporation tax receipt
2. Directors loan agreement
3. joint account statement 50k transaction page
4. business account statement 50k transaction page
5. balance sheet from company account all years
6. 50k invested notes from company accounts all years
7. all current clients contracts
8. all current clients last invoices
9. employee contracts
10. employee id prof
11. current employees and previous employee last 3 months pay slips
12. last 6 months FPS
13. last 3 months bank statements
14. lease contract

they take office photos and straightway WhatsApp caseworker.

hope its help other members.

[CULLINAN]

My experience is almost the same and i applied in december 2016!

Exactly the same questions.

They asked me similar documents but a little less for example they did not ask me for director loan agreement or bank statements transaction pages.

Were you able to provide them every document they asked?
Did they ask you to email or post any further documents?

And they did not take any pictures in my case

Where are you based in UK?

[tarun_shreeji]

You share your experience that help me lots.
Yes , I provided all documents .
They ask me documents of my first employee and I ask them if it's not important then I not open 3years old files , then he says if you don't want to open now then email me today evening. Then I says no , I give you now .

I m based in London.

You have office at home?

My experience is almost the same and i applied in december 2016!

Exactly the same questions.

They asked me similar documents but a little less for example they did not ask me for director loan agreement or bank statements transaction pages.

Were you able to provide them every document they asked?
Did they ask you to email or post any further documents?

And they did not take any pictures in my case

Where are you based in UK?

[rochelle86]

Hello,

Sorry I am not clear with the answer for the below


Is your Registered address of your buisness Company is the same as your home address.


Regards,
Rochelle

[CULLINAN]

You share your experience that help me lots.
Yes , I provided all documents .
They ask me documents of my first employee and I ask them if it's not important then I not open 3years old files , then he says if you don't want to open now then email me today evening. Then I says no , I give you now .

I m based in London.

You have office at home?

My experience is almost the same and i applied in december 2016!

Exactly the same questions.

They asked me similar documents but a little less for example they did not ask me for director loan agreement or bank statements transaction pages.

Were you able to provide them every document they asked?
Did they ask you to email or post any further documents?

And they did not take any pictures in my case

Where are you based in UK?

Yes

[CULLINAN]

Hello,

Sorry I am not clear with the answer for the below


Is your Registered address of your buisness Company is the same as your home address.


Regards,
Rochelle

He already replied yes in the previous post

[CULLINAN]

Did you ask them how long will it take after the interview?

I read one post where "minzzy" reported that the officer told him it will take upto 2/3 weeks.

But when I asked the same question to the officer she said she cannot tell that as that is upto the caseworker and they are only here to gather information and send it to caseworker.

Hoping for the best!

Good luck!

[rochelle86]

Hello,

Please could you assist what were your answers for the below

27. employee rights?
28. employee safety?
34. how many holidays you give your employee?
35. how you monitor her?

Many thanks

Regards,
Rochelle

[Haannii]

Hi everyone ..
Many thanks all of you for great help..

Today had interview at my office which is home adress
We are two partners so two ladies interviewed..
Both of us in separate room
All the question were same ..
Interview duration 1hr55mints
They were compliance officers . 15 pages questionarrie. just gather inforamation , make report and send to caseworker
They have no idea when we will get answer
1 company name
2 company adress
3 where company registered
4 company mail id
5 company web address
6 company team members name
7 . Services provide un detail
8 .. open mail and show emails
9 show clients and customer detail on pc . ( i had all in my diary )
10 .. open company webpage
11. Who made web site
12.. total share
13.. breakdown of investment with proof
14.. current clients.. contract . Name of their company, director name , contact number
MOST IMPORTANT WHICH I HAVENOT READ HERE IS
OUTLOOK AND INSIDE LOOK OF CLIENTS COMPANY AND ARE THEY RESIDENTIAL OR SHOP OR COMMERCIAL OFFICE OR HIGH STREET .. EVEN PAINT COLOUR AND DO THEY HAVE RECEPTION ETC ETC
15.. how many clients so far ..
16.. post adress proof of your name on
17.. employeer full detail .. thier educational documents , cv , passport , work experience
18 employee payrate
19 employee working hours
20 how you monitor empmoyees while they are working from home or clients premise
21 employee rights
22 employee annual leave and sick leave .. does annual leave exclude bank holidays
23 employee pension
24 employee insurance
25 employee starter form
26 employee contract
27 employee visa status .. they have right to work
28 how you hire employee
29 do you know them personally
30 employee tax , FPS or RTI , payslips
31 Accountant detail
32 how to communicate with clients and employee
33 why did you hire employees in last year
34 corporation tax .. profit and loss
35 market reasarch .. how and when .. what conclude or outcome with comparsion to your bussiness
36 Advertisement material
37 how advertise
38 invoices for advertisment .. invoice of yell pages
39 how much cost per month on advertisment
40 how you get clients
41 .. show facebook page of your company if any
42.. show gum tree or any advert realted to your company
43 .. start up cost
44.. do you any other trade office or is it the same company office
45.. where get money for bussiness
46.. how many time meetings with employee and meeting minutes
47.. director educational documents and relate with business and cv and work experience
48 director personal details and visa status with date
49 if office in home then tenancy agreement and prove that your landlord knows u running business fron his home
50 .. health and safety of company.

Good luck everyone..

[Momi]

Hello,

Please could you assist what were your answers for the below

27. employee rights?
28. employee safety?
34. how many holidays you give your employee?
35. how you monitor her?

Many thanks

Regards,
Rochelle

When did you apply?
You got email or call about their visit?

It looks like all applicants who have home addresses are mostly likely to be interviewed.

[Haannii]

Yes they are checking geniuine case...
I got mail last week with 2 days short notice visit .. i cancelled due to client meeting they asked documented proof of meeting ..
Yesterday i got mail they are visiting today at 10:30

[Haannii]

Hello,

Please could you assist what were your answers for the below

27. employee rights?
28. employee safety?
34. how many holidays you give your employee?
35. how you monitor her?

Many thanks

Regards,
Rochelle

Employee rights include ..
Annual holidays
Sick leave
Pension
As they work from home or on clients premises so no safety procedures at office
28 days holidays per year
For monitiring after completion of thier work or task employees submmited us report

[Haannii]

Are you £50k or £200k category?
Were your employees present?

50k
Employees not in office as they work from home and clients premises

[manu2017]

Yes they are checking geniuine case...
I got mail last week with 2 days short notice visit .. i cancelled due to client meeting they asked documented proof of meeting ..
Yesterday i got mail they are visiting today at 10:30

Hi Haannii, did you get an email on your personal email address or company email address please?

[Haannii]

Yes they are checking geniuine case...
I got mail last week with 2 days short notice visit .. i cancelled due to client meeting they asked documented proof of meeting ..
Yesterday i got mail they are visiting today at 10:30

Hi Haannii, did you get an email on your personal email address or company email address please?

My personal email address ..
Other lady ask my business partner to open and show company email adress in interview but my interviewer just write down my company email id ..