Home office is after Entrepreneurs

[gulrose786]

home office is raiding at entrepreneurs address those who are not active in business and doing work. Last week home office raided at my property and Took my friend into custody who was on tier 1 entrepreneur visa. home office checked whether he is doing business activity or not. now i am running after lawyer for his bail. Any help will be appreciated.

[entrepreneur123]

could you please explain if your friend was doing work on his national insurance? OR he was not registered as company director? i mean how home office found out?

home office is raiding at entrepreneurs address those who are not active in business and doing work. Last week home office raided at my property and Took my friend into custody who was on tier 1 entrepreneur visa. home office checked whether he is doing business activity or not. now i am running after lawyer for his bail. Any help will be appreciated.

[gulrose786]

issue was his business activity for which he had been granted leave. he was able to explain about his business and business premises and business activity docs. Big trouble

[entrepreneur123]

could you please explain further. Your friend must be working under national insurance with another employer OR not registered with hmrc. Otherwise home office cannot go to each and every applicant personally and do interview.

issue was his business activity for which he had been granted leave. he was able to explain about his business and business premises and business activity docs. Big trouble

[Momi]

I personally think that he must be working under NI number. Home office have access to HMRC and they can check any time.

[entrepreneur123]

agree as recently in news UKBA has clearly said that they have found people working for other employers(at low skill level) from tax record...

I personally think that he must be working under NI number. Home office have access to HMRC and they can check any time.

[gulrose786]

issue was business activity as i said. Actually his partner on a different address was caught then after that home office raid our property and took him to detention center

[entrepreneur123]

hmm could you please tell why his partner was caught? thanks

issue was business activity as i said. Actually his partner on a different address was caught then after that home office raid our property and took him to detention center

[gulrose786]

please read carefully the reason is no business activity

[Momi]

They can't find the business activity. They have only access to HMRC. Banks can't provide confidential data to home office. In this case there is a person who were working full time under NI number.
And 2nd reason could be that they must have got the visa almost a year ago. So may be home office have checked that there was no tax return from the applicant.
There can be other reasons too but to be honest only business activity can't be a reason.

[entrepreneur123]

agree there must be something that highlighted his case, which can only be through hmrc checks

They can't find the business activity. They have only access to HMRC. Banks can't provide confidential data to home office. In this case there is a person who were working full time under NI number.
And 2nd reason could be that they must have got the visa almost a year ago. So may be home office have checked that there was no tax return from the applicant.
There can be other reasons too but to be honest only business activity can't be a reason.

[Princess of Ammi]

such things happen when snitching

he would have got snitched !!!

[Momi]

A valid point princess. Someone must have informed home office.

[shakeelburki]

Totally agree with the comments OH cannot inter into the person property without having any proofs.

agree there must be something that highlighted his case, which can only be through hmrc checks

They can't find the business activity. They have only access to HMRC. Banks can't provide confidential data to home office. In this case there is a person who were working full time under NI number.
And 2nd reason could be that they must have got the visa almost a year ago. So may be home office have checked that there was no tax return from the applicant.
There can be other reasons too but to be honest only business activity can't be a reason.

[Mrchaany]

Joke of the day
How
Business activities
Annual return
Registration with hmrc
Not working on NI
So what

[Mrchaany]

Let's supposed I am working on marketing side of my company so how can it will not be business activities

[Legal83]

I think according to the guidance condition of stay, they must not have access to the funds showed at the time of visa unless invested, or a guy working under some one else employment, which clearly shows or leads towards curtailment of his visa. You can only work for your own business u invested the money In.

[Tier1luck]

ur friend's business partner must be doing some jobs out of his business and caught on job place.. or sorry to say , might be u r trying to
hide something

[bruteforce]

https://www.gov.uk/government/speeches/ ... n-rules--8

[Wanderer]

Banks can't provide confidential data to home office.

Oh yes they can....