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Sorry to read about your situation. I'm on holiday so have lot of free time in hand will try to explain the best i can.arl123 wrote:I am on a tier 1 entrepreneur visa. I applied in April 2014 and got it in May 2014. I need to create at least 2 full time jobs for 12 months. I want to look into job creation now since I have a renewal in may 2017. The problem is that I cannot afford to recruit anybody and I don't have jobs to create. My business is not doing well. My accountant suggested that there are many British nationals who who don't earn enough to get their dependents and there are settled people who want to show more income to qualify for a mortgage. He suggested that I find these people and show that I am employing them, show bank transactions, make real time pay slips and we can share the cost of the tax being paid to HMRC. Problem is where do I find such people? Is there anyone else who has not shown genuine staff?
I know similar case, one guy showed 2 employees with all taxes paid but these employees were not actually working but were employed on papers and dont know how but home office managed to find this out and this guy was given 14 day for explanation. Home office then got HMRC involve in this case and investigation was done and immediately Arrest warrant and deportation orders were issued under fraud & money laundering and was deported from UK and is banned from UK for 10 years now
snapitbik wrote:Hi shanky
Thank you for helping many members with your valuable information provied on this thread and another thread regarding approval of your extension,
I want to confirm regarding the 2 employee which you quoteI know similar case, one guy showed 2 employees with all taxes paid but these employees were not actually working but were employed on papers and dont know how but home office managed to find this out and this guy was given 14 day for explanation. Home office then got HMRC involve in this case and investigation was done and immediately Arrest warrant and deportation orders were issued under fraud & money laundering and was deported from UK and is banned from UK for 10 years now
Are these two employee same case who Photoshop the passport as you mention on earlier post ?
Please can you confrimed.
Best Regards
Momi wrote:Hi Momi
Be careful mate prepare your application to your best. I know 4 Cases where visa extension was cancelled under 50K route. All 4 of them were given 28 days to leave the country where passport remained with Home office and was given to them on airport. Admin review was rejected as well. Though 3 of them managed to come back under 200 K investment route, they applied from there home countries. All 4 of them were running a genuine businesses. I know them well because I helped 2 of them manage their business while they were not in the country. Plan was to sell their business as whole or to sell all their business assets individually but then they decided to give another try with new visas application and Home office decided to give them visa again. . They all used the solicitors as they all were super busy running thr businesses and making money. Which I guess was not the best idea. That may be the reason I didnt bothered use any solicitor . I would suggest put some time into it before you apply and send everything what they asked for nothing more nothing less, everyone love to work enough for what they are paid for nothing more. So if you decided to bombard the case worker with lot of unnecessary document then chances are you will frustrate him/her. I am saying this with personal experience of a friend of mine she is the case worker in Singapore embassy and she was telling me her experience . Hope this helps in some way. Good luck
Hi Shanky,
Congratulations!
Why were those four people's extensions rejected?
Also, did you transfer all of the £50K in one go? I didn't and wonder if this will make a difference.
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Thanks Alex87
Reason of rejections for all 4 guys :-
First one had some issues with director loans Agreement dont remember exactly what it was.
Second guy missed to sign few document which UKBA specifically asked for in Appendix A
Third guy had missing RTI and FPS for couple of months, I remember he said he only submitted 8 months RTI
Fourth guy is ban from UK for 10 years now as he showed some dodgy employees which didnt actually worked but were only on papers, UKBA manages to find this out and rejected his application in less then a week and banned him with no appeal right.
Im sorry I know this may sound bit scary but worry it not that they are not granting visas I just got mine. Be positive and if you are genuine should be much of a problem.
I think I know the fourth person somehow. that guy did not pay the taxes of his employees and submitted the photo shopped passports of his employees. It's very easy for home office to find out. There are couple of cases where home office has reject the applications for not meeting the hours of employment. One of them had 2 employees for 1 year but they have done 3095 hours not 3120 hours. That guy got refusal as well. He is now on article 8 (human right).