Ozer Dalim Limited
Registered charity in England and Wales
| Ozer Dalim Limited
| |
|---|---|
| Type | Registered charity and company limited by guarantee |
| Founded | 4 January 2007 (incorporated); 26 March 2007 (registered as a charity) |
| Registration ID | Charity 1118537; Company 06041837 |
| Status | Removed |
| Location | London, England |
| Registration | Charity Commission for England and Wales; Companies House |
Ozer Dalim Limited (Charity number: 1118537; Company number 06041837) is a former registered charity and private company limited by guarantee without share capital.[1][2] The register describes its activities as: "Relief of poverty worldwide".[3] For the financial year ending 31 December 2014 it reported income of £0 and expenditure of £0.[3]
- Charity registered: 26 March 2007 (Removed)[1]
- Removed from the register: 30 August 2023[4]
- Company incorporated: 4 January 2007 (Dissolved); SIC 88100 - Social work activities without accommodation for the elderly and disabled[2]
- Company dissolved: 17 March 2026[2]
- Registered office address: 115 Craven Park Road, London, N15 6BL[2]
People
Trustees
None listed. Source: Charity Commission register.[1]
Historic trustees
Trustees as listed in archived snapshots of the Charity Commission register (first and last snapshot in which each name appears; not a record of actual appointment or resignation dates). Archived snapshots of the Charity Commission register dated 26 July 2017 and 3 January 2018 showed the charity's trustee list as "None" and named no individual trustee.[5][6]
Directors
| Name | Role | Position | Date of birth | Age | Appointed on | Resigned on | Nationality | Country of residence | Occupation |
|---|---|---|---|---|---|---|---|---|---|
| Jacob Josef Schnaidman | Role Secretary | 4 January 2007 | Israeli | Not disclosed | |||||
| Jacob Josef Schnaidman | Role Director | October 1986 | 39 or 40 | 4 January 2007 | Israeli | United Kingdom Identity verification due 14 December 2025 | Not disclosed | ||
| David Theodore Cohen | Role Resigned | Director | August 1980 | 46 | 4 January 2007 | 31 December 2014 | British | England | Not disclosed |
Source: Companies House officers register.[7]
Persons with significant control
- PSC statement: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company (notified 27 July 2021)
- PSC statement: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company (notified 28 December 2016; withdrawn 1 March 2018)
Source: Companies House PSC register.[8]
Finances
| Financial year end | Total income | Total expenditure | Income from donations and legacies | Expenditure on charitable activities | Grants to institutions | Total funds (assets less liabilities) | Cash | Employees | Volunteers | Accounts received |
|---|---|---|---|---|---|---|---|---|---|---|
| December 2011 | £0 | £0 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Archived register entry[5] |
| December 2012 | £0 | £0 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Archived register entry[5] |
| December 2013 | £0 | £0 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Archived register entry[5] |
| December 2014 | £0 | £0 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Archived register entry[5] |
| December 2015 | £0 | £0 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Archived register entry[5] |
| December 2016 | £0 | £0 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Archived register entry[6] |
| 31 December 2019 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not received (due 31 October 2020) |
| 31 December 2020 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not received (due 31 October 2021) |
| 31 December 2021 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not received (due 31 October 2022) |
| 31 December 2022 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not received (due 31 October 2023) |
| 31 December 2023 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not received (due 31 October 2024) |
Source: Charity Commission financial history and register data.[9] Trustee payments: "No trustees receive any remuneration, payments or benefits from the charity."[4]
- Companies House: last accounts made up to 30 January 2024 (Accounts for a dormant company, filed 15 Apr 2024).[2][10]
- Companies House: last confirmation statement dated 30 November 2024.[2]
Charity Commission inquiry
Ozer Dalim Limited (charity 1118537; company 06041837) was one of the seven charities linked with Chabad UK in the Charity Commission's class statutory inquiry. The inquiry opened on 13 June 2014 and its report was published on 16 March 2020.[11] The Commission concluded that the charities "were used for a non-charitable purpose and as a conduit to launder the proceeds of crime". It found that over £9 million had passed through their bank accounts between January 2012 and May 2014, although most of their annual returns declared nil income.[11] The Commission said that Chabad UK was a separate charity from Chabad Lubavitch UK and that the inquiry was not connected to any other Chabad organisation.[12] Edward Cohen, whom the Commission described as the charities' manager, was convicted of money laundering, theft, fraud and providing false or misleading information to the Commission, and received a total prison sentence of nine years and nine months.[11]
The charity was removed from the register on 30 August 2023, and the company was dissolved on 17 March 2026.[13][14]
115 Craven Park Road
The company's last registered office, 115 Craven Park Road, London N15 6BL, was also the last registered office of Havenpoint Worldwide, and was later used by other companies associated with the Chabad UK group. It was the registered office of Havenpoint Limited (09234722) from July 2024, of Beis Menachem - Beis Moshiach UK from October 2024 to December 2025, and of Chabad of UK Community Centre Ltd from October 2024 to January 2025.[15][16][17] The same address is the office of the accountants Venitt & Greaves and is given as the contact address of a number of unrelated charities.[13]
Controversies and conflicts
- Removed charity: The charity was removed from the register on 30 August 2023.[4]
- Filing compliance: The Charity Commission record shows that no annual return or accounts are recorded as received for the year ending 31 December 2019 (due 31 October 2020); no annual return or accounts are recorded as received for the year ending 31 December 2020 (due 31 October 2021); no annual return or accounts are recorded as received for the year ending 31 December 2021 (due 31 October 2022); no annual return or accounts are recorded as received for the year ending 31 December 2022 (due 31 October 2023); no annual return or accounts are recorded as received for the year ending 31 December 2023 (due 31 October 2024).[9]
- Company status: Companies House lists the company status as "Dissolved".[2]
- Companies House notices: 17 Mar 2026: Final Gazette dissolved via compulsory strike-off (GAZ2); 17 Feb 2026: Compulsory strike-off action has been suspended (DISS16(SOAS)); 30 Dec 2025: First Gazette notice for compulsory strike-off (GAZ1).[18]
See also
Notes
- ↑ 1.0 1.1 1.2 Charity Commission for England and Wales, OZER DALIM LIMITED trustees Charity Commission for England and Wales, accessed 13 October 2026.
- ↑ 2.0 2.1 2.2 2.3 2.4 2.5 2.6 Companies House, OZER DALIM LIMITED overview Companies House, accessed 13 October 2026.
- ↑ 3.0 3.1 Charity Commission for England and Wales, Ozer Dalim Limited – charity overview Register of Charities, accessed 15 October 2026.
- ↑ 4.0 4.1 4.2 Charity Commission for England and Wales, OZER DALIM LIMITED overview Charity Commission for England and Wales, accessed 13 October 2026.
- ↑ 5.0 5.1 5.2 5.3 5.4 5.5 UK Government Web Archive, Ozer Dalim Limited – register entry (26 July 2017), archived snapshot of the Charity Commission register dated 26 July 2017, accessed 14 October 2026.
- ↑ 6.0 6.1 UK Government Web Archive, Ozer Dalim Limited – register entry (3 January 2018), archived snapshot of the Charity Commission register dated 3 January 2018, accessed 14 October 2026.
- ↑ Companies House, OZER DALIM LIMITED officers Companies House, accessed 13 October 2026.
- ↑ Companies House, OZER DALIM LIMITED persons with significant control Companies House, accessed 13 October 2026.
- ↑ 9.0 9.1 Charity Commission for England and Wales, OZER DALIM LIMITED financial history Charity Commission for England and Wales, accessed 13 October 2026; figures from the Commission's public register data extract dated 13 October 2026.
- ↑ Companies House, OZER DALIM LIMITED filing history – Accounts for a dormant company made up to 30 January 2024, filed 15 Apr 2024, Companies House, accessed 13 October 2026.
- ↑ 11.0 11.1 11.2 Charity Commission, "Charity Inquiry: Chabad UK (1118547) and seven other charities", 16 March 2020 (withdrawn 16 March 2022).
- ↑ Charity Commission, "'Unscrupulous pattern of dishonesty' at 8 charities used to launder proceeds of crime from the sale of counterfeit medication", 16 March 2020 (withdrawn 14 November 2023).
- ↑ 13.0 13.1 Charity Commission for England and Wales, Register of Charities – full register download, registered charity 1118537 (date of removal 30 August 2023), data extract dated 6 November 2026.
- ↑ Companies House, Ozer Dalim Limited (06041837), accessed 6 November 2026.
- ↑ Companies House, Havenpoint Limited (09234722) – filing history, accessed 6 November 2026.
- ↑ Companies House, BEIS MENACHEM - BEIS MOSHIACH UK – filing history, accessed 6 November 2026.
- ↑ Companies House, CHABAD OF UK COMMUNITY CENTRE LTD – filing history, accessed 6 November 2026.
- ↑ Companies House, OZER DALIM LIMITED filing history Companies House, accessed 13 October 2026.