Hi Marcnath I dont know if my next questions step on the fine line that exists between being careful & Paranoid :) 1. My banking is quite alot because of my business. WHen i submit my bank statements for proof of incoming investment, should I only send the exact page of bank statement that shows...

And since I own a car show room, should I also submit retail premises pictures ?

Hi Marcnath Thats true. Coming to final section, which is helping my case to prove I am a genuine entrepreneur, I am planning to send few sales invoices, few purchases invoices (local & import as I buy cars from UK & Japan both) (5 each covering a year), business rates bill, utility bill, In...

Hi Marcnath Thanks again. Step by step I am getting to final shape of my application. For transfer, I used 1 personal bank HSBC - only myself holderr) for £30k and another £200k (my Natwest). One shows name S A Jafri on trnsactions. Other shows my full initial name S A A Jafri. Is that okay or I am ...

Marcnath 4. In addition to above, do I need to tell why I have two businesses and why I am claiming points in two business ? Do I need to put explanation in cover letter for the above as to why I didnt invest in business 1 which I created in year 1 and didnt actively run later - and later started an...

Hi Marcanath Thank you....you were super fast there and quite clear. Very very relieved with all these points. thats what i thought, key is in clarity and simplicity. 1. As for business reference, the transactions on my business bank statements DO clearly mention my name S A A Jafri (in short obviou...

Thanks again for your quick responses on matter. Following up on this, I have few more questions: 1. I have a business premises that I have on sublet and i run a motor showroom on it. I only have a 3 page management/sublet contract on it but do have all business rates, utilities on my name. Just to ...

Hi Marcnath. Cant thank you enough for advice. A few more leading questions. 1. Can you point me in right direction for any previous leads of a decent Directors Loan agreement format? 2. I have almost 20 transactions of director loans transfer of avg £10k each (personal to business). They cant fit o...

HI ..Thanks for help. ALso need help from you, Zimba, CR00 and other moderators on below query Pardon me if I have missed response on these question on previous threads. I have few questions related to Directors loan. I came to UK in 2014 and made first investment in 2015 October and completed inves...

Hi Zimba88 Pardon me if I have missed repsonse on these question on previous threads. I have few questions related to Directors loan. I came to UK in 2014 and made first investment in 2015 October and completed investment in March 2017. 1. Does the Director loan agreement have to be on legal paper ?...

Hi Marcnath

Much appreciate your help. You are a star.

Also,

1. do I need to provide audited accounts for both of them ?

2. Whats the best way to tell them which business I am using to claim those points ? A covering letter or they can establish themselves using documents I provide ?

Hi All. Firstly, I am new to this forum hence might not be fully aware of rules so pardon me for that in advance. My Tier 1 Entrepreneur First Extension (£200k route) is due this week. I own 2 businesses - One is consulting (which i showed at the time of initial application).There isnt much banking ...