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sarahbell

Charities being investigated

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https://www.gov.uk/government/news/regulator-investigating-eight-linked-fraudulent-charities

 

  • Chabad UK (1118547) - HELPING JEWISH POOR WORLDWIDE
  • Havenpoint Worldwide Limited (1122120) - HUMANITARIAN RELIEF WORLDWIDE
  • Mamosh Worldwide Limited (1118730) - RELIEF OF POVERTY
    RELIGIOUS ACTIVITIES 
  • Or Simcha (1119522) - SUPPORT OF OR SIMCHA INSTITUTIONS AND ASSOCIATED EDUCATIONAL ESTABLISHMENTS
  • Ozer Dalim limited (1118537) - RELIEF OF POVERTY WORLDWIDE
  • Pikuach Nefesh Ltd (1115619) = THE RELIEF OF SICKNESS AND INFIRMITY AMONGST MEMBERS OF THE JEWISH FAITH
    - THE ADVANCEMENT OF ORTHODOX RELIGIOUS EDUCATION
    - THE ADVANCEMENT OF THE ORTHODOX JEWISH FAITH AND;
    - SUCH OTHER PURPOSES AS ARE CHARITABLE ACCORDING TO ENGLISH LAW AS THE TRUSTEES MAY FROM TIME TO TIME IN THEIR ABSOLUTE DISCRETION DETERMINE.
  • Worldwide Hatzala Ltd (1115623)
  • Havenpoint Limited (removed)

 

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