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Moderators: Casa, John, ChetanOjha, archigabe, CR001, push, JAJ, ca.funke, Amber, zimba, vinny, Obie, EUsmileWEallsmile, batleykhan, meself2, geriatrix
If you meet the requirements, you apply for ILR within 28 days before the 5th anniversary of your initial Tier 1 Ent visa issue date.
The guidance states the requirement as "(a) You have spent a continuous period of 5 years lawfully in the UK with leave as a Tier 1 (Entrepreneur) migrant, "
marcnath wrote: ↑Wed Mar 01, 2023 11:48 amThe guidance states the requirement as "(a) You have spent a continuous period of 5 years lawfully in the UK with leave as a Tier 1 (Entrepreneur) migrant, "
Do you just not read the guidelines or is it just that you have difficulty understanding the rather simple straightforward English?
I get the feeling you spend more time on this forum than on your business.
abuhf wrote: ↑Wed Mar 01, 2023 12:20 pmHi Marcnath
Thank you for information
My English is not too great and of course i take time to read message on this form as it’s very informative
marcnath wrote: ↑Wed Mar 01, 2023 11:48 amThe guidance states the requirement as "(a) You have spent a continuous period of 5 years lawfully in the UK with leave as a Tier 1 (Entrepreneur) migrant, "
Do you just not read the guidelines or is it just that you have difficulty understanding the rather simple straightforward English?
I get the feeling you spend more time on this forum than on your business.
c781 wrote: ↑Mon Mar 27, 2023 4:17 pmHi Abuhf,
It would be best to submit any receipts that shows that the business is genuinely trading. It could be invoices or bills under the business name. End of the day, it is our job to prove. Other way to work around would be to go through your business account transactions and submit all those invoices/bills for which you have made the payment from your business account.
These are my thoughts. Hope other experts in this forum would be able to advise you their opinions.
By the way, when did you submit your application and went for biometric?
Wish you all the best for your application.
abuhf wrote: ↑Mon Mar 27, 2023 4:26 pmHi C781
Thank you for your revert.
I purchased the around 40K worth of stock initially through card and after that I started buying stocks through the cash generated by the sales
The stocks purchased by cash does not reflect on bank statement, kindly advise
I applied 3 months ago and did Biometrics 2 months ago
Valuable feedback from Mods and experts would be much appreciated.
Do I have to send in all the invoice which I bought by paying cash ?
c781 wrote: ↑Mon Mar 27, 2023 4:17 pmHi Abuhf,
It would be best to submit any receipts that shows that the business is genuinely trading. It could be invoices or bills under the business name. End of the day, it is our job to prove. Other way to work around would be to go through your business account transactions and submit all those invoices/bills for which you have made the payment from your business account.
These are my thoughts. Hope other experts in this forum would be able to advise you their opinions.
By the way, when did you submit your application and went for biometric?
Wish you all the best for your application.
The request is for ALL purchasesabuhf wrote: ↑Tue Mar 28, 2023 10:03 amDear Mods and Experts,
Could you please advise me on below what to send to HO
I purchased the around 40K worth of stock initially through card and after that I started buying stocks through the cash generated by the sales
The stocks purchased by cash does not reflect on bank statement, kindly advise If I can also use the purchase bill bought by cash ?
Do I have to send in all the invoice which I bought by paying cash ?
I got documents request form HO, could you please enlighten me on below
We are considering your application and need further information from you. Please provide the following within 10 working days of the date of this request:
Evidence of trading in the form of copies of purchase invoices and/or receipts for the twelve-month period prior to application - do I need to just send the stock purchased or do i have to add other bills too ?
Business bank statements for the full twelve-month period prior to the date of application - I will download electronically and send it
Employment contracts for Employee 1 and Employee 2 - I will send it
marcnath wrote: ↑Tue Mar 28, 2023 10:07 amThe request is for ALL purchasesabuhf wrote: ↑Tue Mar 28, 2023 10:03 amDear Mods and Experts,
Could you please advise me on below what to send to HO
I purchased the around 40K worth of stock initially through card and after that I started buying stocks through the cash generated by the sales
The stocks purchased by cash does not reflect on bank statement, kindly advise If I can also use the purchase bill bought by cash ?
Do I have to send in all the invoice which I bought by paying cash ?
I got documents request form HO, could you please enlighten me on below
We are considering your application and need further information from you. Please provide the following within 10 working days of the date of this request:
Evidence of trading in the form of copies of purchase invoices and/or receipts for the twelve-month period prior to application - do I need to just send the stock purchased or do i have to add other bills too ?
Business bank statements for the full twelve-month period prior to the date of application - I will download electronically and send it
Employment contracts for Employee 1 and Employee 2 - I will send it
Well, I think the caseworker may already be confused and hence the request for clarification.abuhf wrote: ↑Tue Mar 28, 2023 10:12 amThank you Marcnath,
Cash purchase does not reflect on bank account as it was purchased by cash generated by sales, do I need to explain this to HO ?
Also all these information about purchases ad sales and revenue has been mentioned on unaudited accounts provided by accountant
Kindly give me your valuable feedback and suggestions
I dont want caseworker to get confused
marcnath wrote: ↑Tue Mar 28, 2023 10:07 amThe request is for ALL purchasesabuhf wrote: ↑Tue Mar 28, 2023 10:03 amDear Mods and Experts,
Could you please advise me on below what to send to HO
I purchased the around 40K worth of stock initially through card and after that I started buying stocks through the cash generated by the sales
The stocks purchased by cash does not reflect on bank statement, kindly advise If I can also use the purchase bill bought by cash ?
Do I have to send in all the invoice which I bought by paying cash ?
I got documents request form HO, could you please enlighten me on below
We are considering your application and need further information from you. Please provide the following within 10 working days of the date of this request:
Evidence of trading in the form of copies of purchase invoices and/or receipts for the twelve-month period prior to application - do I need to just send the stock purchased or do i have to add other bills too ?
Business bank statements for the full twelve-month period prior to the date of application - I will download electronically and send it
Employment contracts for Employee 1 and Employee 2 - I will send it
marcnath wrote: ↑Tue Mar 28, 2023 10:20 amWell, I think the caseworker may already be confused and hence the request for clarification.abuhf wrote: ↑Tue Mar 28, 2023 10:12 amThank you Marcnath,
Cash purchase does not reflect on bank account as it was purchased by cash generated by sales, do I need to explain this to HO ?
Also all these information about purchases ad sales and revenue has been mentioned on unaudited accounts provided by accountant
Kindly give me your valuable feedback and suggestions
I dont want caseworker to get confused
marcnath wrote: ↑Tue Mar 28, 2023 10:07 amThe request is for ALL purchasesabuhf wrote: ↑Tue Mar 28, 2023 10:03 amDear Mods and Experts,
Could you please advise me on below what to send to HO
I purchased the around 40K worth of stock initially through card and after that I started buying stocks through the cash generated by the sales
The stocks purchased by cash does not reflect on bank statement, kindly advise If I can also use the purchase bill bought by cash ?
Do I have to send in all the invoice which I bought by paying cash ?
I got documents request form HO, could you please enlighten me on below
We are considering your application and need further information from you. Please provide the following within 10 working days of the date of this request:
Evidence of trading in the form of copies of purchase invoices and/or receipts for the twelve-month period prior to application - do I need to just send the stock purchased or do i have to add other bills too ?
Business bank statements for the full twelve-month period prior to the date of application - I will download electronically and send it
Employment contracts for Employee 1 and Employee 2 - I will send it
Your statements here are confusing me, so I am not surprised the case worker is also.
If they have already been explained in the accounts, then the caseworker is only asking for the evidence to back those up - so not sure why you are reluctant to send the information
abuhf wrote: ↑Tue Mar 28, 2023 10:29 amThanks Marcnath, Im not reluctant to send it but just the fact it does not reflect on bank account , however its clearly mentioned on accounts
Your feedback is much appreciated.
marcnath wrote: ↑Tue Mar 28, 2023 10:20 amWell, I think the caseworker may already be confused and hence the request for clarification.abuhf wrote: ↑Tue Mar 28, 2023 10:12 amThank you Marcnath,
Cash purchase does not reflect on bank account as it was purchased by cash generated by sales, do I need to explain this to HO ?
Also all these information about purchases ad sales and revenue has been mentioned on unaudited accounts provided by accountant
Kindly give me your valuable feedback and suggestions
I dont want caseworker to get confused
marcnath wrote: ↑Tue Mar 28, 2023 10:07 amThe request is for ALL purchasesabuhf wrote: ↑Tue Mar 28, 2023 10:03 amDear Mods and Experts,
Could you please advise me on below what to send to HO
I purchased the around 40K worth of stock initially through card and after that I started buying stocks through the cash generated by the sales
The stocks purchased by cash does not reflect on bank statement, kindly advise If I can also use the purchase bill bought by cash ?
Do I have to send in all the invoice which I bought by paying cash ?
I got documents request form HO, could you please enlighten me on below
We are considering your application and need further information from you. Please provide the following within 10 working days of the date of this request:
Evidence of trading in the form of copies of purchase invoices and/or receipts for the twelve-month period prior to application - do I need to just send the stock purchased or do i have to add other bills too ?
Business bank statements for the full twelve-month period prior to the date of application - I will download electronically and send it
Employment contracts for Employee 1 and Employee 2 - I will send it
Your statements here are confusing me, so I am not surprised the case worker is also.
If they have already been explained in the accounts, then the caseworker is only asking for the evidence to back those up - so not sure why you are reluctant to send the information
I am assuming you have used money spent before your application date towards your investment evidence - which is the most likely reason you are being asked for the evidence.abuhf wrote: ↑Wed Mar 29, 2023 2:30 pmHi Marcnath,
Do you also advise me to send the receipts of rents or just the stock purchase invoice ?
abuhf wrote: ↑Tue Mar 28, 2023 10:29 amThanks Marcnath, Im not reluctant to send it but just the fact it does not reflect on bank account , however its clearly mentioned on accounts
Your feedback is much appreciated.
marcnath wrote: ↑Tue Mar 28, 2023 10:20 amWell, I think the caseworker may already be confused and hence the request for clarification.abuhf wrote: ↑Tue Mar 28, 2023 10:12 amThank you Marcnath,
Cash purchase does not reflect on bank account as it was purchased by cash generated by sales, do I need to explain this to HO ?
Also all these information about purchases ad sales and revenue has been mentioned on unaudited accounts provided by accountant
Kindly give me your valuable feedback and suggestions
I dont want caseworker to get confused
marcnath wrote: ↑Tue Mar 28, 2023 10:07 amThe request is for ALL purchasesabuhf wrote: ↑Tue Mar 28, 2023 10:03 amDear Mods and Experts,
Could you please advise me on below what to send to HO
I purchased the around 40K worth of stock initially through card and after that I started buying stocks through the cash generated by the sales
The stocks purchased by cash does not reflect on bank statement, kindly advise If I can also use the purchase bill bought by cash ?
Do I have to send in all the invoice which I bought by paying cash ?
I got documents request form HO, could you please enlighten me on below
We are considering your application and need further information from you. Please provide the following within 10 working days of the date of this request:
Evidence of trading in the form of copies of purchase invoices and/or receipts for the twelve-month period prior to application - do I need to just send the stock purchased or do i have to add other bills too ?
Business bank statements for the full twelve-month period prior to the date of application - I will download electronically and send it
Employment contracts for Employee 1 and Employee 2 - I will send it
Your statements here are confusing me, so I am not surprised the case worker is also.
If they have already been explained in the accounts, then the caseworker is only asking for the evidence to back those up - so not sure why you are reluctant to send the information
marcnath wrote: ↑Wed Mar 29, 2023 2:40 pmI am assuming you have used money spent before your application date towards your investment evidence - which is the most likely reason you are being asked for the evidence.abuhf wrote: ↑Wed Mar 29, 2023 2:30 pmHi Marcnath,
Do you also advise me to send the receipts of rents or just the stock purchase invoice ?
abuhf wrote: ↑Tue Mar 28, 2023 10:29 amThanks Marcnath, Im not reluctant to send it but just the fact it does not reflect on bank account , however its clearly mentioned on accounts
Your feedback is much appreciated.
marcnath wrote: ↑Tue Mar 28, 2023 10:20 amWell, I think the caseworker may already be confused and hence the request for clarification.abuhf wrote: ↑Tue Mar 28, 2023 10:12 amThank you Marcnath,
Cash purchase does not reflect on bank account as it was purchased by cash generated by sales, do I need to explain this to HO ?
Also all these information about purchases ad sales and revenue has been mentioned on unaudited accounts provided by accountant
Kindly give me your valuable feedback and suggestions
I dont want caseworker to get confused
Your statements here are confusing me, so I am not surprised the case worker is also.
If they have already been explained in the accounts, then the caseworker is only asking for the evidence to back those up - so not sure why you are reluctant to send the information
So, if the money spent on rents was also considered investment, then yes, you should be sending those too.
At this stage, the more open you are the better as the case worker already has questions.
abuhf wrote: ↑Wed Mar 29, 2023 3:07 pmHI Marcnath,
Thank you for swift revert
Could you please enlighten me on this points
I am assuming you have used money spent before your application date towards your investment evidence - Could you please clarify this , I dont understand this, all the transactions we did are generic like rent, salary and general expenses which we do every month
So, if the money spent on rents was also considered investment, then yes, you should be sending those too - its a rent for shop and I believe it can be spent as part of the investment,
At this stage, the more open you are the better as the case worker already has questions - Thank you Marcnath
I will send all the below
All the purchase invoice of stocks,
Invoice of Direct debit payment to card machine provider for card sales.
Invoice of rent
Invoice of accountant
Kindly advise, your valuable feedback and support is much appreciated
marcnath wrote: ↑Wed Mar 29, 2023 2:40 pmI am assuming you have used money spent before your application date towards your investment evidence - which is the most likely reason you are being asked for the evidence.abuhf wrote: ↑Wed Mar 29, 2023 2:30 pmHi Marcnath,
Do you also advise me to send the receipts of rents or just the stock purchase invoice ?
abuhf wrote: ↑Tue Mar 28, 2023 10:29 amThanks Marcnath, Im not reluctant to send it but just the fact it does not reflect on bank account , however its clearly mentioned on accounts
Your feedback is much appreciated.
marcnath wrote: ↑Tue Mar 28, 2023 10:20 amWell, I think the caseworker may already be confused and hence the request for clarification.abuhf wrote: ↑Tue Mar 28, 2023 10:12 amThank you Marcnath,
Cash purchase does not reflect on bank account as it was purchased by cash generated by sales, do I need to explain this to HO ?
Also all these information about purchases ad sales and revenue has been mentioned on unaudited accounts provided by accountant
Kindly give me your valuable feedback and suggestions
I dont want caseworker to get confused
Your statements here are confusing me, so I am not surprised the case worker is also.
If they have already been explained in the accounts, then the caseworker is only asking for the evidence to back those up - so not sure why you are reluctant to send the information
So, if the money spent on rents was also considered investment, then yes, you should be sending those too.
At this stage, the more open you are the better as the case worker already has questions.
I am not sure how to explain.abuhf wrote: ↑Wed Mar 29, 2023 11:31 pmHI Marcnath,
Sorry to rush, please enlighten me on below
Thanking you in advance
abuhf wrote: ↑Wed Mar 29, 2023 3:07 pmHI Marcnath,
Thank you for swift revert
Could you please enlighten me on this points
I am assuming you have used money spent before your application date towards your investment evidence - Could you please clarify this , I dont understand this, all the transactions we did are generic like rent, salary and general expenses which we do every month
So, if the money spent on rents was also considered investment, then yes, you should be sending those too - its a rent for shop and I believe it can be spent as part of the investment,
At this stage, the more open you are the better as the case worker already has questions - Thank you Marcnath
I will send all the below
All the purchase invoice of stocks,
Invoice of Direct debit payment to card machine provider for card sales.
Invoice of rent
Invoice of accountant
Kindly advise, your valuable feedback and support is much appreciated
marcnath wrote: ↑Thu Mar 30, 2023 9:55 amI am not sure how to explain.abuhf wrote: ↑Wed Mar 29, 2023 11:31 pmHI Marcnath,
Sorry to rush, please enlighten me on below
Thanking you in advance
abuhf wrote: ↑Wed Mar 29, 2023 3:07 pmHI Marcnath,
Thank you for swift revert
Could you please enlighten me on this points
I am assuming you have used money spent before your application date towards your investment evidence - Could you please clarify this , I dont understand this, all the transactions we did are generic like rent, salary and general expenses which we do every month
So, if the money spent on rents was also considered investment, then yes, you should be sending those too - its a rent for shop and I believe it can be spent as part of the investment,
At this stage, the more open you are the better as the case worker already has questions - Thank you Marcnath
I will send all the below
All the purchase invoice of stocks,
Invoice of Direct debit payment to card machine provider for card sales.
Invoice of rent
Invoice of accountant
Kindly advise, your valuable feedback and support is much appreciated
How did you make your investments and what evidence have you provided for that?
ok. In that case, you can ignore my comment. As I had mentioned, it was just an assumption not knowing the details. It is clearly not applicable in your case.abuhf wrote: ↑Thu Mar 30, 2023 11:30 amHi Marcnath,
I made investment as director loan from my saving account to my business account, also I have provided HO with bank statement confirming the proof of transfer from saving to business account as director Loan, Also I have provided letter from accountant confirming I have invested over 200K
I just have few days to respond to HO, please advise
marcnath wrote: ↑Thu Mar 30, 2023 9:55 amI am not sure how to explain.abuhf wrote: ↑Wed Mar 29, 2023 11:31 pmHI Marcnath,
Sorry to rush, please enlighten me on below
Thanking you in advance
abuhf wrote: ↑Wed Mar 29, 2023 3:07 pmHI Marcnath,
Thank you for swift revert
Could you please enlighten me on this points
I am assuming you have used money spent before your application date towards your investment evidence - Could you please clarify this , I dont understand this, all the transactions we did are generic like rent, salary and general expenses which we do every month
So, if the money spent on rents was also considered investment, then yes, you should be sending those too - its a rent for shop and I believe it can be spent as part of the investment,
At this stage, the more open you are the better as the case worker already has questions - Thank you Marcnath
I will send all the below
All the purchase invoice of stocks,
Invoice of Direct debit payment to card machine provider for card sales.
Invoice of rent
Invoice of accountant
Kindly advise, your valuable feedback and support is much appreciated
How did you make your investments and what evidence have you provided for that?
marcnath wrote: ↑Thu Mar 30, 2023 12:06 pmok. In that case, you can ignore my comment. As I had mentioned, it was just an assumption not knowing the details. It is clearly not applicable in your case.abuhf wrote: ↑Thu Mar 30, 2023 11:30 amHi Marcnath,
I made investment as director loan from my saving account to my business account, also I have provided HO with bank statement confirming the proof of transfer from saving to business account as director Loan, Also I have provided letter from accountant confirming I have invested over 200K
I just have few days to respond to HO, please advise
marcnath wrote: ↑Thu Mar 30, 2023 9:55 amI am not sure how to explain.abuhf wrote: ↑Wed Mar 29, 2023 11:31 pmHI Marcnath,
Sorry to rush, please enlighten me on below
Thanking you in advance
abuhf wrote: ↑Wed Mar 29, 2023 3:07 pmHI Marcnath,
Thank you for swift revert
Could you please enlighten me on this point , what all to send - Evidence of trading in the form of copies of purchase invoices and/or receipts for the twelve-month period prior to application
Regarding bank statement I can download the soft copy of official statement and send or do i have to get it stamped by bank ?
Thank you Marcnath for continued support
I am assuming you have used money spent before your application date towards your investment evidence - Could you please clarify this , I dont understand this, all the transactions we did are generic like rent, salary and general expenses which we do every month
So, if the money spent on rents was also considered investment, then yes, you should be sending those too - its a rent for shop and I believe it can be spent as part of the investment,
At this stage, the more open you are the better as the case worker already has questions - Thank you Marcnath
I will send all the below
All the purchase invoice of stocks,
Invoice of Direct debit payment to card machine provider for card sales.
Invoice of rent
Invoice of accountant
Kindly advise, your valuable feedback and support is much appreciated
How did you make your investments and what evidence have you provided for that?
abuhf wrote: ↑Thu Mar 30, 2023 12:15 pm
marcnath wrote: ↑Thu Mar 30, 2023 12:06 pmok. In that case, you can ignore my comment. As I had mentioned, it was just an assumption not knowing the details. It is clearly not applicable in your case.abuhf wrote: ↑Thu Mar 30, 2023 11:30 amHi Marcnath,
I made investment as director loan from my saving account to my business account, also I have provided HO with bank statement confirming the proof of transfer from saving to business account as director Loan, Also I have provided letter from accountant confirming I have invested over 200K
I just have few days to respond to HO, please advise
marcnath wrote: ↑Thu Mar 30, 2023 9:55 amI am not sure how to explain.abuhf wrote: ↑Wed Mar 29, 2023 11:31 pmHI Marcnath,
Sorry to rush, please enlighten me on below
Thanking you in advance
abuhf wrote: ↑Wed Mar 29, 2023 3:07 pmHI Marcnath,
Thank you for swift revert
Could you please enlighten me on this point , what all to send - Evidence of trading in the form of copies of purchase invoices and/or receipts for the twelve-month period prior to application
Regarding bank statement I can download the soft copy of official statement and send or do i have to get it stamped by bank ?
Thank you Marcnath for continued support
I am assuming you have used money spent before your application date towards your investment evidence - Could you please clarify this , I dont understand this, all the transactions we did are generic like rent, salary and general expenses which we do every month
So, if the money spent on rents was also considered investment, then yes, you should be sending those too - its a rent for shop and I believe it can be spent as part of the investment,
At this stage, the more open you are the better as the case worker already has questions - Thank you Marcnath
I will send all the below
All the purchase invoice of stocks,
Invoice of Direct debit payment to card machine provider for card sales.
Invoice of rent
Invoice of accountant
Kindly advise, your valuable feedback and support is much appreciated
How did you make your investments and what evidence have you provided for that?
[/quote]abuhf wrote: ↑Thu Mar 30, 2023 12:15 pm
marcnath wrote: ↑Thu Mar 30, 2023 12:06 pmok. In that case, you can ignore my comment. As I had mentioned, it was just an assumption not knowing the details. It is clearly not applicable in your case.abuhf wrote: ↑Thu Mar 30, 2023 11:30 amHi Marcnath,
I made investment as director loan from my saving account to my business account, also I have provided HO with bank statement confirming the proof of transfer from saving to business account as director Loan, Also I have provided letter from accountant confirming I have invested over 200K
I just have few days to respond to HO, please advise
It is frustrating that this needs explanation. Let me lay out the steps:
This has already been asked and answered. Please don't keep repeating the question.abuhf wrote: ↑Fri Mar 31, 2023 9:40 amKindly advise me, what shall all shall i send them in regards to this point
Evidence of trading in the form of copies of purchase invoices and/or receipts for the twelve-month period prior to application - What all shall I send for this ?
For bank statements, can I download the official statements from online banking or you suggest me to print and get it stamped by bank ?
marcnath wrote: ↑Fri Mar 31, 2023 9:52 amIt is frustrating that this needs explanation. Let me lay out the steps:
1. In reply to your post I made the following comment: "I am assuming you have used money spent before your application date towards your investment evidence "
2. You asked for clarification on that comment
3. I asked you for some additional information
4. Once you gave that additional information, I said that my earlier comment (the one referred to in point 1 above) is no longer valid and can be ignored.
This has already been asked and answered. Please don't keep repeating the question.abuhf wrote: ↑Fri Mar 31, 2023 9:40 amKindly advise me, what shall all shall i send them in regards to this point
Evidence of trading in the form of copies of purchase invoices and/or receipts for the twelve-month period prior to application - What all shall I send for this ?
For bank statements, can I download the official statements from online banking or you suggest me to print and get it stamped by bank ?