Heading

R (on the application of Tagaeva Baarinsa and Others) v Secretary of State for the Home Department (Appendix ROB: establishing wholly-owned subsidiary)
Heard at Field House
Judgment date: 4 February 2025
Before:
UPPER TRIBUNAL JUDGE STEPHEN SMITH
Between:
THE KING
on the application of
(1) Tagaeva Baarinsa
(2) Abdullah Nadiry (plus three others)
(NO ANONYMITY DIRECTION MADE)
Applicants
- and -
Secretary of State for the Home Department
Respondent
Mr Z. Nasim
(instructed by Lee Valley Solicitors) for the applicant
Mr T. Yarrow
(instructed by the Government Legal Department) for the respondent
(1) Para. 8.6(a) of Appendix ROB of the Immigration Rules requires an applicant to establish a UK-based registered branch or wholly-owned subsidiary, not facilitate the takeover of an existing and separately-owned UK-based entity.
(2) Para. 8.6(a) of Appendix ROB is not engaged where an overseas business acquires an existing, domestically-incorporated and separately-owned business that is later transferred to the ownership of the overseas business. The requirement for the UK-subsidiary to be wholly-owned is engaged at the point of establishment, not the application.
J U D G M E N T
- Heading
- Upper Tribunal Judge Stephen Smith
- Factual background
- The decisions under challenge
- Grounds of challenge
- Submissions
- The law
- First issue: Appendix ROB 8.6(a) requires overseas ownership from incorporation
- The second issue: refusal not irrational
- Non-citation of ROB 5.1 not material
- Secretary of State entitled to conclude that the business was not genuine etc
- Nothing turns on the references to invoices and business documents
- Remaining facets of ground 2
- Conclusions
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