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1. Money transfer in joint bank account in very short period and unknown source of fund( joint bank account with my team member).Olasunkanmi wrote:@ Bekub, what is the main refusal reason?
thanks for your reply,Olasunkanmi wrote:@ Bekub, you should focus more on the issue of ''providing accounting services'' as the other 3 refusal points is very likely to be trash out by judge if your business is already trading and you can proof to the judge that you guys are more than capable to handle the business.
All the documents you listed are ok, but just hope that the judge accept them as some judges are known to focus on documents submitted with application.
hi,The Symbol wrote:Hi Bekub, good luck with your appeal on Jan 8th.
On what basis they challenged that you are not a CA? I mean when they ask you to pick up a title of Level 4 or above, they want you to prove that you are providing or intend to provide the mentioned services which I am sure you did by submitting CAR, advert and client contracts with your initial application? OR in other words, they don't need/demand the proof like a degree to prove the title claimed then how come they know you are not a CA?
Sorry for the confusing one, I would appreciate if you can answer.
thank you very much for this discussion. obviously I will not mind for any question which is related to the topic.The Symbol wrote:Thanks for the reply Bekub.
If thats the case, that should be nailed down in the appeal as I was reading somewhere in the forum that they are no one to judge if you can provide those services. Its a pure accusation which can be easily trashed by a strong witness statement.
If you don't mind me asking, what title (SOC) you chose then ?
Good Luck!
Bekub wrote:thank you very much for this discussion. obviously I will not mind for any question which is related to the topic.The Symbol wrote:Thanks for the reply Bekub.
If thats the case, that should be nailed down in the appeal as I was reading somewhere in the forum that they are no one to judge if you can provide those services. Its a pure accusation which can be easily trashed by a strong witness statement.
If you don't mind me asking, what title (SOC) you chose then ?
Good Luck!
My title is Business Analyst , and my firms is accountancy and management consultancy firm.
Hi Friends,Bekub wrote:Hi,
I am going to submit the following documents with bundle for the appeal purpose:
1. 50 copies of contract papers
2. Accountant’s Certificate from Chartered Certified Accountant.
3. Unaudited accounts prepared by Chartered Certified Accountant for the period from 9th October 2012 to 8th October 2013.
4. Printout of submitted Tax Return from HMRC online services.
5. Certified copy of Annual return of my company from Companies House.
6. Share transfer form (stamped by HMRC).
7. Business Bank Account statement from 9th October 2012 to 16th October 2013.
8.Print out of Current position of the company in Real Time Information (RTI) system from HMRC online account.
9. Employee List of the year 2013-14 and P35 Employer Annual Return for the year 2012-13
10. Third party declaration from my team member (who has left the country after refusal due to not having appeal right.)
11.Statement of Joint Bank Account from Natwest bank, from 28 December 2012 to31 July 2013.
12. Business Plan
12. List of Target Clients ( which I submitted in my interview and used it for my market research purposes)
13. Personal P45
14. Tenancy Agreement of office
15. Employer and Public Liability insurance document
16. Company Tax Reference Number (UTR) issued by HMRC
17. Print out of Current Appointment Report from Companies House (two copies, one is old and another is new)
18. Three types of Brochures and print out of business website.
19. Money Laundering Regulation registration paper issued by HMRC
please give your opinion, what more documents should I manage?
Bekub wrote:Hi Friends,Bekub wrote:Hi,
I am going to submit the following documents with bundle for the appeal purpose:
1. 50 copies of contract papers
2. Accountant’s Certificate from Chartered Certified Accountant.
3. Unaudited accounts prepared by Chartered Certified Accountant for the period from 9th October 2012 to 8th October 2013.
4. Printout of submitted Tax Return from HMRC online services.
5. Certified copy of Annual return of my company from Companies House.
6. Share transfer form (stamped by HMRC).
7. Business Bank Account statement from 9th October 2012 to 16th October 2013.
8.Print out of Current position of the company in Real Time Information (RTI) system from HMRC online account.
9. Employee List of the year 2013-14 and P35 Employer Annual Return for the year 2012-13
10. Third party declaration from my team member (who has left the country after refusal due to not having appeal right.)
11.Statement of Joint Bank Account from Natwest bank, from 28 December 2012 to31 July 2013.
12. Business Plan
12. List of Target Clients ( which I submitted in my interview and used it for my market research purposes)
13. Personal P45
14. Tenancy Agreement of office
15. Employer and Public Liability insurance document
16. Company Tax Reference Number (UTR) issued by HMRC
17. Print out of Current Appointment Report from Companies House (two copies, one is old and another is new)
18. Three types of Brochures and print out of business website.
19. Money Laundering Regulation registration paper issued by HMRC
please give your opinion, what more documents should I manage?
My appeal is tomorrow. please pray for me.
hnav wrote:Did you take barrister with you?
yes, my layer was with me.hnav wrote:Did you take barrister with you?
well, I can not all the questions, I can give you some idea what were the most questionsrehan01 wrote:If u can share the questions you been asked in regards to the business,fund and team members will be a great help for many of us.
Regards
hnav wrote:Did you take barrister with you?
@ OlasunkanmiOlasunkanmi wrote:@ Bekub, your appeal seem like a proper interview. I wonder why the judges give them such opportunity to start conducting visa interview during appeal hearing.