LOCAL OPERATIONS
UK-Based Management, Banking & Sponsor Personnel
A non-UK entrepreneur can generally own all shares in a UK limited company. A British shareholder or director is not universally required for incorporation or business banking. However, banks apply their own identification, beneficial ownership, operational and risk requirements, and a genuine UK manager or director may be commercially appropriate.
Sponsor licensing has distinct rules for the Authorising Officer, Key Contact and Level 1 User. The standard requirement includes at least one eligible settled-worker Level 1 User who is an employee, director or partner of the sponsoring organisation, subject to specified exceptions. A settled worker may include a British citizen or a person with indefinite leave to remain (ILR), among other qualifying statuses.
All appointments must be genuine. Nominal personnel or arrangements intended only to circumvent immigration requirements are inappropriate. Berkeley can support governance planning and documentation; legal eligibility is for authorised immigration professionals to assess.