UK T1E Ext: Documents Submitted

[aizazali]

We are applying as a team, my team member is also my friend and we have kept our investment of 200000 in a joint account. We both received the investment as a gift from our parents.

The maintenance amount is kept separately in our personal accounts.

These are the list of documents which we are providing

1. Application Form
2. Photos
3. Business Plan
4. Passport
5. Cover Letter
6. CV
7. IELTS
8. TB Result Report
9. Father Gift Letter - saying that I have given these funds to my son to invest freely in UK as an irrevocable gift, signed by father and son
10. Father Gift Affidavit
11. Legal advisor Gift Letter
12. Bank Maintenance Letter
13. Maintenance Bank Statement from the bank where the maintenance is kept
14. Personal Bank Statement of the bank account where the investment was kept before it was moved to joint account
15. Joint Bank Statement
16. Joint Bank confirmation letter
17. Joint Affidavit
18. Joint Legal Advisor Letter
19. Qualifications
20. Experience Letters

Kindly let us know if we have missed any crucial information or document.

[sweetad]

please make sure you get a letter from any accountant if possible stating that he verifies that you have the amount available to invest on his letter head and stamped as well

[aizazali]

Thank you for a prompt reply. We haven't form a company right now as we are applying from outside of UK.

Do we still have to get letter from accountant? We already have joint affidavit stating that money is available for investment and freely transferable to UK.

[aizazali]

We got the Visa, but the interview was a big hassle as the interpreter was mandatory and he was no good as his English as worse than ours.

[nvkateryna]

Hi aizazali,

Congrats on your visa!

Do you remember which kind of questions were you asked during the interview? And what is your business?

[aizazali]

Hi aizazali,

Congrats on your visa!

Do you remember which kind of questions were you asked during the interview? And what is your business?

Hey nvkateryna,

The covered almost an entire business plan, focused mainly on Financial plan and tried to determine why are we interested in going to UK.
We did provided basis of all the calculations and provided substantial evidence that our business is authentic.
They inquired about how and where did we get the investment, inquired about what are the projections of first year and later years.
Business competitors and nature of the business and more importantly why do we think we will be successful in UK but not in our own country.

[malikchd]

Aizaz ali have u kept tht investment fund for 90 days
Or submit third party letter with ur case...and what
Type of business plan u have give

[amit81]

[quote="aizazali"][quote]Hi aizazali,

Hi Aizaz,

do we need to kept money for 90 days i mean 200k or only maitanice fees £950 fr 90 days. i am going to apply through third party routes

[amit81]

[quote="malikchd"]



dear Malik,

if i will submit the third party letter do i stiill need to kept the fund fr 90 days. plz reply me

[malikchd]

U have to show strong ties with third party other wise
They are going to reject ur case..

[aizazali]

U have to show strong ties with third party other wise
They are going to reject ur case..

From April it is mandatory to keep the investment money of £200,000 in a bank account mutually shared by both investors for a atleast 90 days.

[amit81]

U have to show strong ties with third party other wise
They are going to reject ur case..

Hi aizaz

Thanx fr ur reply. Do invester also need to kept the 200k fr 9 days or he only need to show his business transactions

[aizazali]

Thanx fr ur reply. Do invester also need to kept the 200k fr 9 days or he only need to show his business transactions

Sorry for the late response, no business transactions shall be made in that account. The account must only be for the purpose of keeping an investment. If there is another team member than account shall be shared with the team member as well.

[aizazali]

Hi all,

I am preparing documents for extension and I intend to apply for an extension by 22nd of August. I transferred money from my personal bank account overseas to a personal account in UK. Then transferred the investment to the business account.

When preparing the proof for the investment I have following questions regarding how should I answer the question to satisfy CW.

1. Business Bank Statement:
Should I include a full bank statement or just the part where I transferred investment from the personal account(UK)?

2. Investment transferred from Personal Bank Statement(UK) to Business Bank Statement:
Do I have to include the transactions in a bank statement related to an investment transferred to the Business Bank Account?

3. Personal Bank Account (Overseas) to Personal Bank Account (UK)
Is there a requirement to provide transactions related to when I transferred money from overseas to UK as the proof of investment?

Thank you in advance.

[marcnath]

Hi all,

I am preparing documents for extension and I intend to apply for an extension by 22nd of August. I transferred money from my personal bank account overseas to a personal account in UK. Then transferred the investment to the business account.

When preparing the proof for the investment I have following questions regarding how should I answer the question to satisfy CW.

1. Business Bank Statement:
Should I include a full bank statement or just the part where I transferred investment from the personal account(UK)?
==> Just the investment transactions should suffice
2. Investment transferred from Personal Bank Statement(UK) to Business Bank Statement:
Do I have to include the transactions in a bank statement related to an investment transferred to the Business Bank Account?
==> Not sure I understand this but hopefully the q1 answered it
3. Personal Bank Account (Overseas) to Personal Bank Account (UK)
Is there a requirement to provide transactions related to when I transferred money from overseas to UK as the proof of investment?
==> No
Thank you in advance.

[aizazali]

Hi all,

One of my employees do not have employee NI card alternative to that I have:
Copy of self-assessment
Employer ID
Starter checklist (p46).

Can I use anyone of the alternative or it has to be employee NI Card?

[zimba]

There is no such requirement to send any of those documents for your extension. Have you read the Tier 1E guide ????!

[aizazali]

Hi all,

Thank you mods for your earlier feedback and with your help, I have been able to build a lovely case.

I just want to confirm if I can include a cheque from a business bank account for the fee payment of my application.

Thanks in advance.
A

[marcnath]

Hi all,

Thank you mods for your earlier feedback and with your help, I have been able to build a lovely case.

I just want to confirm if I can include a cheque from a business bank account for the fee payment of my application.

Thanks in advance.
A

There is no reason why not.

Please don't start a new topic for each question. Your posts have been merged now

[aizazali]

Hey guys,

By the support of this community, we were able to build a very good set of documents to be submitted to the home office for an extension.

I am sharing a list of documents which we submitted to home office as this may help other members of this community.

Tier 1 Entrepreneur Migrant Extension Application

Index of Supporting Documents
Cover Letter
Section 1 - Applicant Documents
Main Applicant - 01
Application Form
Passport x2
Biometric Residence Permit
2 Photographs
"Confirmation email of Immigration Health Surcharge with
Ref# HIS"
Copy of Visa
Copy of Entry Stamp

Main Applicant - 02
Application Form
Passport x2
Biometric Residence Permit
2 Photographs
"Confirmation email of Immigration Health Surcharge with
Ref# HIS"
Copy of Visa
Copy of Entry Stamp

Dependent of Main Applicant - 02
Application Form
Passport x1
copy of Visa
2 Photographs
"Confirmation email of Immigration Health Surcharge with
Ref# HIS"
Marriage Certificate
Personal Bank Statement
Copy of Rent Agreement
Letters to show proof of address
Pictures to show proof of relationship

"Section 2 - Investment £200,000 (20 points)
Tier 1 Entrepreneur Policy Guidance v7/2018, Page 25, Table D Row 1"
Accountant Letter confirming Investment
Investment of Main Applicant - 01
Investment of Main Applicant - 02
Investment Summary prepared by Accountant
Investment Summary for Main Applicant - 01
Investment Summary for Main Applicant - 02
Business Bank Statements of Company showing money transfered from personal to business account as director loan.
Bank Statement COMPANY
Personal Bank Statement showing investment transfered to Company as director loan.
Personal Bank Statement of Main Applicant - 01 showing investment transferred to Company as director loan.
Personal Bank Statement of Main Applicant - 02 showing investment transferred to Company as director loan.
Certified Annual Accounts and CT600
Certified Annual Accounts for Company
CT600 Tax Returns for Company
Director Loan Agreements
Director Loan Agreements for Main Applicant - 01 with copy of BoD minutes
Director Loan Agreements for Main Applicant - 02 with copy of BoD minutes
Business Activity Documents
Bank confirmation letter that business is active of Company
Current appointment report - Company
Companies house confirmation - Company
Filling history page showing registered office - Company
Letters from HMRC corporation tax deparment for Company

"Section 3 - Registered as Director within 6 months (20 points)
Tier 1 Entrepreneur Policy Guidance v7/2018, Page 25, Table D Row 2"
Incorporation Certificate
Current appointment report showing appointment date
Share Certificate
Copy of Entry Clearance Visa of Main Applicant - 01
Copy of Entry Clearance Visa of Main Applicant - 02
Arrival date entry 16/05/2015 stamp of Main Applicant - 01
Arrival date 04/05/2015 entry stamp of Main Applicant - 02

"Section 4 - Registration with companies house
3 months before date of application (15 points)
Tier 1 Entrepreneur Policy Guidance v7/2018, Page 25, Table D Row 3"
Current appointment report
Companies house filing history
Bank letter confirms business activity

"Section 5 - Job Creation (20 points)
Tier 1 Entrepreneur Policy Guidance v7/2018, Page 25, Table D Row 1"
Accountant letter confirming job creation
Appendix 1 & 2: Showing summary of hours claimed
HMRC letter confirming Company Payee reference and office address
Employee Documents - Company
01 - Bank and Payroll Administration
Employee Name - 1
Employee Name - 2
02 - Sales Manager
Employee Name - 3
03 - Office Assistant
Employee Name - 4
Employee Name - 5
04 - Accountant
Employee Name - 6
Employee Documents - Axalt Branding Limited
05 - Graphic Designer
Employee Name - 7
06 - Business Development Manager
Employee Name - 8
FPS report of Company
P32 for Company

Section 6: English Language (10 Points)
"Main Applicant 01:
IELTS Certificate"
"Main Applicant 02:
BSc (Hons) Applied Accounting Award Certificate"

Section 7: Maintenance Funds (10 Points)
"Main Applicant 01:
having a total of £945 each day for 90 days in personal bank accounts
"
"Main Applicant 02 and Dependent
having a total of £945 + £630 each day for 90 days in personal bank accounts
"
Additional Supporting Documents
Rent agreement
Employee liability insurance - Axalt Services Limited
Invoices
Contracts
Marketing Ads
Future marketing strategy

[CR001]

Please don't start a new topic for each question. Your posts have been merged now

See also Multiple Posts/Topics (click to read the forum rule)

[iveelu]

Hi,

May I ask a very basic question. If you apply ext as a team, do you send all the documents in one package, or you need to send 2 separate applications, and they see them as 2 different cases?

Many thanks.

[marcnath]

Hi,

May I ask a very basic question. If you apply ext as a team, do you send all the documents in one package, or you need to send 2 separate applications, and they see them as 2 different cases?

Many thanks.

They are seen as two separate cases.