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I do not think they have any concern of initial application, on basis of my interview they did not ask any question regarding initial application.Faheemryk wrote: ↑Wed Apr 11, 2018 10:52 amHello everyone,
I have received a call from home office that the compliance officers will interview me at my home, where I have my business address on 13 April. I am on tier 1 entrepreneur 50K route.
I have a question about investment. During initial application, we were two members of entrepreneur team. We showed third party funding who was our cousin in Pakistan. We showed bank letter that money is disposable in the UK and our cousin’s undertaking that he will provide us that money to do our business in the UK. Our initial visa application was refused in July 2013, we went in appeal and win. In the meanwhile, our cousin transferred (£10,000 October 2013) via Dubai into our business bank account. This money was later repaid to him once business started to generate profit through my relatives in Pakistan. However, I didn’t send money to him directly.
Later by the end of 2015, my entrepreneur team member told me that she s going to apply ILR on 10 years’ basis. She got her ILR in April 2016.
I made three transfers from my personal bank account to business bank account for investment purpose, first was £30,000 on 21 December 2015, second £10,000 on 14 March 2016 and third £10,000 in mid of April 2016. Another £2000 in June 2016. I applied for extension in January 2017.
Yesterday I went to see my solicitor, she said, if question is asked, where they money came from, how why is it different source then my initial application, then I must say that one director was leaving directorship of business, therefore, I was the only director, and I was responsible for investment in the company. That’s why I invested £52,000 of my own money. It’s my money. I saved it over the period of time. It was held in a savings account. Later when business needed, then I transferred that money to business account from my personal account.
My question is, this explanation for investment be ok? would there be any problem if we showed our cousins funds during initial application but later, I invested my own funds ?
Running a business from a tenanted property without permission can have implications for a landlord, ie their insurance which would be specifically for residential only and their mortgage, especially if landlord had to get permission from mortgage company to let the property which would have conditions attached.zimba88 wrote: ↑Thu Apr 19, 2018 12:49 pmSince the passing of the Small Business, Enterprise and Employment Act 2015 and under (section 35), a landlord can’t withhold permission without a ‘reasonable’ justification. If you do not provide services from home and simply use it for post, the landlord has no reasonable justification to withhold permission. I suggest you seek the approval of landlord and send the letter with the agreement.
Thank you so much. That’s bit sigh of reliefzimba88 wrote: ↑Thu Apr 19, 2018 12:49 pmSince the passing of the Small Business, Enterprise and Employment Act 2015 and under (section 35), a landlord can’t withhold permission without a ‘reasonable’ justification. If you do not provide services from home and simply use it for post, the landlord has no reasonable justification to withhold permission. I suggest you seek the approval of landlord and send the letter with the agreement.
Hi
Hi Zimbazimba88 wrote: ↑Thu Apr 19, 2018 1:39 pmThe rule of thumb is avoid running a business from home as this would put you at odds with the landlord, the council, immigration and also exposes your home address on public record. Instead use one of the virtual offices service providers most of which are quite cheap these days
you are absolutely right. I didnt know that having home address as business address is such a pain. I am seriously considering to move to virtual office or take a room in some office building.zimba88 wrote: ↑Thu Apr 19, 2018 1:39 pmThe rule of thumb is avoid running a business from home as this would put you at odds with the landlord, the council, immigration and also exposes your home address on public record. Instead use one of the virtual offices service providers most of which are quite cheap these days
The one page contract would just have been something that says that the contract is extended on the same terms as the expired one.So that is unlikely to help.Faheemryk wrote: ↑Thu Apr 19, 2018 4:07 pmyou are absolutely right. I didnt know that having home address as business address is such a pain. I am seriously considering to move to virtual office or take a room in some office building.zimba88 wrote: ↑Thu Apr 19, 2018 1:39 pmThe rule of thumb is avoid running a business from home as this would put you at odds with the landlord, the council, immigration and also exposes your home address on public record. Instead use one of the virtual offices service providers most of which are quite cheap these days
I have just realised that was last year's contract where it was explicitly mentioned that business cannot be run from home. This year, we signed only one page contract, as far I can remember. I dont have its scanned copy with me but I'll check record once I am home.
I will send UKVI scanned copy of this year's contract. After that, I want to move to virtual office.
I am just wondering if on the basis of this one point, in worst case scenerio, would they have a chance to reject my extension ? on the other hand, I am running a genuine business, and I did well in interview to prove that.
Thank you so much Marcnath. Really appreciatedmarcnath wrote: ↑Thu Apr 19, 2018 5:28 pmThe one page contract would just have been something that says that the contract is extended on the same terms as the expired one.So that is unlikely to help.Faheemryk wrote: ↑Thu Apr 19, 2018 4:07 pmyou are absolutely right. I didnt know that having home address as business address is such a pain. I am seriously considering to move to virtual office or take a room in some office building.zimba88 wrote: ↑Thu Apr 19, 2018 1:39 pmThe rule of thumb is avoid running a business from home as this would put you at odds with the landlord, the council, immigration and also exposes your home address on public record. Instead use one of the virtual offices service providers most of which are quite cheap these days
I have just realised that was last year's contract where it was explicitly mentioned that business cannot be run from home. This year, we signed only one page contract, as far I can remember. I dont have its scanned copy with me but I'll check record once I am home.
I will send UKVI scanned copy of this year's contract. After that, I want to move to virtual office.
I am just wondering if on the basis of this one point, in worst case scenerio, would they have a chance to reject my extension ? on the other hand, I am running a genuine business, and I did well in interview to prove that.
As CR001 mentioned, the major problem generally is the landlord's mortgage and insurance, which would have mandated permission before the premises are used for business purposes.
Having said that, this is not against any law (as far as I know), there would be no impact to the landlord if you stop using it as a business premises immediately and most importantly has nothing to do with the genuineness of the business.
So, one option is to be just upfront about it. Let the CO know that you overlooked that in the tenancy agreement, you have taken corrective action now (make a VO agreement and send that across) mentioning clearly that this should have no impact on the genuineness of the business and has not broken any UK laws.
You are absolutely right. Single point does not cause refusal. However, there had been recent cases on the forum that, UKVI refused by combining such five six points, using balance of probabilities, made refusals on grounds of genuiness. these refusals were based on compliance officers observations on the day of interview, rather than looking the whole picture of three years of business, they just refuse by having such five six points.moongesture wrote: ↑Thu Apr 19, 2018 5:29 pmHi, In my opinion, this will not be a problem on its own. I would advise you to revise the Q&A session and look at your answers on whole and gather the actual picture.
As mentioned above a singular point will/may not be the cause of refusal ( as far as I have seen the outcomes) it is always the comprehensive analysis of a case which creates the issue.