Difference between revisions of "Zeev Chaim Remez"
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| − | Zeev Remez (DoB 4 January 1956) is a trustee<ref name ="Remez">Companies in the UK [https://www.companiesintheuk.co.uk/director/12311738/zeev-remez Remez, Zeev]. Accessed 6 September 2014.</ref>of [[UK Friends of AWIS]] The UK offshoot of | + | Zeev Remez (DoB 4 January 1956) is a trustee<ref name ="Remez">Companies in the UK [https://www.companiesintheuk.co.uk/director/12311738/zeev-remez Remez, Zeev]. Accessed 6 September 2014.</ref>of [[UK Friends of AWIS]] The UK offshoot of the [[Association for the Wellbeing of Israel's Soldiers]] - an organisation established in 1942 by David Ben-Gurion. He has held this position since 20th October 2000.<ref name="Remez"/> He is also a director of the trading arm of the organisation, [[UK AWIS Trading Limited]].<ref name="Remez"/> He is an Israeli national. He is also a director of the following companies:<ref name="Remez"/> |
:[[E.C. Datacom Limited]] | :[[E.C. Datacom Limited]] | ||
:[[UK AWIS Trading Limited]] | :[[UK AWIS Trading Limited]] | ||
| + | ==Charity trusteeships== | ||
| + | ''Identification (20 October 2026):'' These records are for the Companies House officer Zeev Remez (born January 1956), whose officer record lists the directorships of [[Uk Awis Trading Limited]] and [[E.c. Datacom Limited]] described above and his appointment as a director of [[Uk Friends Of The Association For The Wellbeing Of Israel's Soldiers]] on 20 October 2000<ref name="JCB-CHoH5-Dm0Vc">Companies House, [https://find-and-update.company-information.service.gov.uk/officers/H5-Dm0VchK9QIaBOGBNAy-ymaJQ/appointments Zeev Remez appointments (officer ID H5-Dm0VchK9QIaBOGBNAy-ymaJQ)] ''Companies House'', accessed 15 October 2026.</ref>. | ||
| + | {| class="wikitable" | ||
| + | ! Charity !! Charity number !! Role !! Date of appointment !! Charity status !! Source | ||
| + | |- | ||
| + | | [[The Sasta Foundation]] || 1150212 || Trustee || 6 January 2026 || Registered || <ref name="JCB-CC1150212">Charity Commission for England and Wales, [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/5033163/trustees The Sasta Foundation trustees] ''Charity Commission for England and Wales'', accessed 15 October 2026; register data extract (trustee table), 13 October 2026.</ref> | ||
| + | |} | ||
| + | |||
| + | ==Historic charity trusteeships (archived register snapshots)== | ||
| + | First and last archived snapshot of the Charity Commission register listing this name; these are not actual appointment or resignation dates. | ||
| + | {| class="wikitable" | ||
| + | ! Charity !! Charity number !! First seen !! Last seen !! Snapshots !! Source | ||
| + | |- | ||
| + | | [[Uk Friends Of The Association For The Wellbeing Of Israel's Soldiers]] || 1084272 || 18 July 2010 || 3 January 2019 || 4 || <ref name="JCB-ARC1084272_1">UK Government Web Archive, [https://webarchive.nationalarchives.gov.uk/ukgwa/20100718110901/http://www.charitycommission.gov.uk/SHOWCHARITY/RegisterOfCharities/ContactAndTrustees.aspx?RegisteredCharityNumber=1084272&SubsidiaryNumber=0 UK Friends of the Association for the Wellbeing of Israel's Soldiers (UKAWIS) – register entry (18 July 2010)], archived snapshot of the Charity Commission register dated 18 July 2010, accessed 14 October 2026.</ref><ref name="JCB-ARC1084272_3">UK Government Web Archive, [https://webarchive.nationalarchives.gov.uk/ukgwa/20190103020438/http://beta.charitycommission.gov.uk/charity-details/?regid=1084272&subid=0 UK Friends of the Association for the Wellbeing of Israel's Soldiers (UKAWIS) – register entry (3 January 2019)], archived snapshot of the Charity Commission register dated 3 January 2019, accessed 14 October 2026.</ref> | ||
| + | |} | ||
| + | |||
| + | ==Company directorships and appointments== | ||
| + | {| class="wikitable" | ||
| + | ! Company !! Company no. !! Role !! Status !! Appointed on !! Resigned on !! Source | ||
| + | |- | ||
| + | | [[The Sasta Foundation]] || 08298640 || Director || Active || 6 January 2026 || – || <ref name="JCB-CHof08298640">Companies House, [https://find-and-update.company-information.service.gov.uk/company/08298640/officers The Sasta Foundation officers] ''Companies House'', accessed 15 October 2026.</ref> | ||
| + | |- | ||
| + | | [[The Sasta Foundation]] || 08298640 || Director || Resigned || 19 November 2012 || 17 July 2014 || <ref name="JCB-CHof08298640" /> | ||
| + | |- | ||
| + | | [[Uk Friends Of The Association For The Wellbeing Of Israel's Soldiers]] || 04094203 || Secretary || Resigned || 20 October 2000 || 8 December 2025 || <ref name="JCB-CHof04094203">Companies House, [https://find-and-update.company-information.service.gov.uk/company/04094203/officers Uk Friends Of The Association For The Wellbeing Of Israel's Soldiers officers] ''Companies House'', accessed 15 October 2026.</ref> | ||
| + | |- | ||
| + | | [[Uk Friends Of The Association For The Wellbeing Of Israel's Soldiers]] || 04094203 || Director || Resigned || 20 October 2000 || 8 December 2025 || <ref name="JCB-CHof04094203" /> | ||
| + | |} | ||
| + | |||
| + | Other appointments listed under the same Companies House officer ID (role dates are on the linked appointment pages):<ref name="JCB-CHoH5-Dm0Vc" /> | ||
| + | *[[Close Acquisitions Limited]] (05169583) | ||
| + | *[[Datamined Capital Ltd.]] (12849319) | ||
| + | *[[E.c. Datacom Clearing Limited]] (03495818) | ||
| + | *[[Uki Silver Ltd]] (07906798) | ||
| + | |||
| + | == Companies == | ||
| + | [[Companies House]] lists the following appointments for Zeev Chaim Remez.<ref name="ICB_CHoH5-Dm0VchK">[[Companies House]], [https://find-and-update.company-information.service.gov.uk/officers/H5-Dm0VchK9QIaBOGBNAy-ymaJQ/appointments Zeev REMEZ – appointments] (officer ID H5-Dm0VchK9QIaBOGBNAy-ymaJQ; 11 appointment(s); date of birth January 1956), accessed 21 October 2026.</ref> | ||
| + | |||
| + | {| class="wikitable sortable" | ||
| + | |+ Appointments at Companies House | ||
| + | ! Company !! Number !! Role !! Appointed !! Resigned !! Company status | ||
| + | |- | ||
| + | | [[Datamined Capital Ltd.]] || 12849319 || Director || 1 September 2020 || – || Active | ||
| + | |- | ||
| + | | [[The Sasta Foundation]] || 08298640 || Director || 19 November 2012 || 17 July 2014 || Active | ||
| + | |- | ||
| + | | [[Uki Silver Ltd]] || 07906798 || Director || 12 January 2012 || 8 January 2013 || Dissolved | ||
| + | |- | ||
| + | | [[Close Acquisitions Limited]] || 05169583 || Director || 5 May 2009 || – || Dissolved | ||
| + | |- | ||
| + | | [[UK AWIS Trading Limited]] || 04201043 || Director || 18 April 2001 || – || Dissolved | ||
| + | |- | ||
| + | | [[UK AWIS Trading Limited]] || 04201043 || Secretary || 18 April 2001 || – || Dissolved | ||
| + | |- | ||
| + | | [[UK Friends of the Association for the Wellbeing of Israel's Soldiers]] || 04094203 || Director || 20 October 2000 || 8 December 2025 || Active | ||
| + | |- | ||
| + | | [[UK Friends of the Association for the Wellbeing of Israel's Soldiers]] || 04094203 || Secretary || 20 October 2000 || 8 December 2025 || Active | ||
| + | |- | ||
| + | | [[E.c. Datacom Clearing Limited]] || 03495818 || Director || 2 February 1998 || – || Dissolved | ||
| + | |- | ||
| + | | [[E.c. Datacom Limited]] || 02629071 || Director || 5 August 1991 || – || Active | ||
| + | |- | ||
| + | | [[E.c. Datacom Limited]] || 02629071 || Secretary || 5 August 1991 || – || Active | ||
| + | |} | ||
| + | |||
| + | == Links to Israel and the IDF == | ||
| + | Zeev Chaim Remez is recorded as a trustee of [[UK Friends of the Association for the Wellbeing of Israel's Soldiers]] (from 20 October 2000 to 8 December 2025).<ref name="ICB_CHco04094203">[[Companies House]], [https://find-and-update.company-information.service.gov.uk/company/04094203/officers UK Friends of the Association for the Wellbeing of Israel's Soldiers (04094203) – officers], accessed 21 October 2026.</ref> Support relevant to the [[Israel Defense Forces]] documented in the charity's records: Own objects: relief/education of serving and discharged Israeli soldiers; transfers to the Israeli Association for the Wellbeing of Israel's Soldiers. Amounts and years: £331,003 (FY2025); £468,625 (FY2024); £4,542,400 total 2014-2025.<ref name="ICB_F1084272">[[Charity Commission]], [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/3976196/accounts-and-annual-returns UK Friends of the Association for the Wellbeing of Israel's Soldiers (1084272): accounts and annual returns] ''Register of Charities'', accessed 21 October 2026.</ref> Of the years named in these records, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024, 2025 fall within Zeev Chaim Remez's recorded tenure. In July 2025 the [[Charity Commission]] issued the charity with an Official Warning over a fundraising video, according to the regulator's announcement.<ref name="ICB_AWISOW">[[Charity Commission]], [https://www.gov.uk/government/news/regulator-issues-official-warning-to-charity-over-video-containing-distressing-content Regulator issues Official Warning to charity over video containing distressing content] ''GOV.UK'', 22 July 2025, accessed 21 October 2026.</ref> | ||
| + | |||
| + | == Notes on identity matching == | ||
| + | The [[Companies House]] record is linked because the officer appears on the officer list of the charity's own company, under a matching name (born January 1956). | ||
==Notes== | ==Notes== | ||
| Line 10: | Line 80: | ||
<references/> | <references/> | ||
[[Category:Israel]] | [[Category:Israel]] | ||
| + | [[Category:Charity trustees|Remez, Zeev Chaim]] | ||
Latest revision as of 08:58, 21 October 2026
Zeev Remez (DoB 4 January 1956) is a trustee[1]of UK Friends of AWIS The UK offshoot of the Association for the Wellbeing of Israel's Soldiers - an organisation established in 1942 by David Ben-Gurion. He has held this position since 20th October 2000.[1] He is also a director of the trading arm of the organisation, UK AWIS Trading Limited.[1] He is an Israeli national. He is also a director of the following companies:[1]
Charity trusteeships
Identification (20 October 2026): These records are for the Companies House officer Zeev Remez (born January 1956), whose officer record lists the directorships of Uk Awis Trading Limited and E.c. Datacom Limited described above and his appointment as a director of Uk Friends Of The Association For The Wellbeing Of Israel's Soldiers on 20 October 2000[2].
| Charity | Charity number | Role | Date of appointment | Charity status | Source |
|---|---|---|---|---|---|
| The Sasta Foundation | 1150212 | Trustee | 6 January 2026 | Registered | [3] |
Historic charity trusteeships (archived register snapshots)
First and last archived snapshot of the Charity Commission register listing this name; these are not actual appointment or resignation dates.
| Charity | Charity number | First seen | Last seen | Snapshots | Source |
|---|---|---|---|---|---|
| Uk Friends Of The Association For The Wellbeing Of Israel's Soldiers | 1084272 | 18 July 2010 | 3 January 2019 | 4 | [4][5] |
Company directorships and appointments
| Company | Company no. | Role | Status | Appointed on | Resigned on | Source |
|---|---|---|---|---|---|---|
| The Sasta Foundation | 08298640 | Director | Active | 6 January 2026 | – | [6] |
| The Sasta Foundation | 08298640 | Director | Resigned | 19 November 2012 | 17 July 2014 | [6] |
| Uk Friends Of The Association For The Wellbeing Of Israel's Soldiers | 04094203 | Secretary | Resigned | 20 October 2000 | 8 December 2025 | [7] |
| Uk Friends Of The Association For The Wellbeing Of Israel's Soldiers | 04094203 | Director | Resigned | 20 October 2000 | 8 December 2025 | [7] |
Other appointments listed under the same Companies House officer ID (role dates are on the linked appointment pages):[2]
- Close Acquisitions Limited (05169583)
- Datamined Capital Ltd. (12849319)
- E.c. Datacom Clearing Limited (03495818)
- Uki Silver Ltd (07906798)
Companies
Companies House lists the following appointments for Zeev Chaim Remez.[8]
| Company | Number | Role | Appointed | Resigned | Company status |
|---|---|---|---|---|---|
| Datamined Capital Ltd. | 12849319 | Director | 1 September 2020 | – | Active |
| The Sasta Foundation | 08298640 | Director | 19 November 2012 | 17 July 2014 | Active |
| Uki Silver Ltd | 07906798 | Director | 12 January 2012 | 8 January 2013 | Dissolved |
| Close Acquisitions Limited | 05169583 | Director | 5 May 2009 | – | Dissolved |
| UK AWIS Trading Limited | 04201043 | Director | 18 April 2001 | – | Dissolved |
| UK AWIS Trading Limited | 04201043 | Secretary | 18 April 2001 | – | Dissolved |
| UK Friends of the Association for the Wellbeing of Israel's Soldiers | 04094203 | Director | 20 October 2000 | 8 December 2025 | Active |
| UK Friends of the Association for the Wellbeing of Israel's Soldiers | 04094203 | Secretary | 20 October 2000 | 8 December 2025 | Active |
| E.c. Datacom Clearing Limited | 03495818 | Director | 2 February 1998 | – | Dissolved |
| E.c. Datacom Limited | 02629071 | Director | 5 August 1991 | – | Active |
| E.c. Datacom Limited | 02629071 | Secretary | 5 August 1991 | – | Active |
Links to Israel and the IDF
Zeev Chaim Remez is recorded as a trustee of UK Friends of the Association for the Wellbeing of Israel's Soldiers (from 20 October 2000 to 8 December 2025).[9] Support relevant to the Israel Defense Forces documented in the charity's records: Own objects: relief/education of serving and discharged Israeli soldiers; transfers to the Israeli Association for the Wellbeing of Israel's Soldiers. Amounts and years: £331,003 (FY2025); £468,625 (FY2024); £4,542,400 total 2014-2025.[10] Of the years named in these records, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023, 2024, 2025 fall within Zeev Chaim Remez's recorded tenure. In July 2025 the Charity Commission issued the charity with an Official Warning over a fundraising video, according to the regulator's announcement.[11]
Notes on identity matching
The Companies House record is linked because the officer appears on the officer list of the charity's own company, under a matching name (born January 1956).
Notes
- ↑ 1.0 1.1 1.2 1.3 Companies in the UK Remez, Zeev. Accessed 6 September 2014.
- ↑ 2.0 2.1 Companies House, Zeev Remez appointments (officer ID H5-Dm0VchK9QIaBOGBNAy-ymaJQ) Companies House, accessed 15 October 2026.
- ↑ Charity Commission for England and Wales, The Sasta Foundation trustees Charity Commission for England and Wales, accessed 15 October 2026; register data extract (trustee table), 13 October 2026.
- ↑ UK Government Web Archive, UK Friends of the Association for the Wellbeing of Israel's Soldiers (UKAWIS) – register entry (18 July 2010), archived snapshot of the Charity Commission register dated 18 July 2010, accessed 14 October 2026.
- ↑ UK Government Web Archive, UK Friends of the Association for the Wellbeing of Israel's Soldiers (UKAWIS) – register entry (3 January 2019), archived snapshot of the Charity Commission register dated 3 January 2019, accessed 14 October 2026.
- ↑ 6.0 6.1 Companies House, The Sasta Foundation officers Companies House, accessed 15 October 2026.
- ↑ 7.0 7.1 Companies House, Uk Friends Of The Association For The Wellbeing Of Israel's Soldiers officers Companies House, accessed 15 October 2026.
- ↑ Companies House, Zeev REMEZ – appointments (officer ID H5-Dm0VchK9QIaBOGBNAy-ymaJQ; 11 appointment(s); date of birth January 1956), accessed 21 October 2026.
- ↑ Companies House, UK Friends of the Association for the Wellbeing of Israel's Soldiers (04094203) – officers, accessed 21 October 2026.
- ↑ Charity Commission, UK Friends of the Association for the Wellbeing of Israel's Soldiers (1084272): accounts and annual returns Register of Charities, accessed 21 October 2026.
- ↑ Charity Commission, Regulator issues Official Warning to charity over video containing distressing content GOV.UK, 22 July 2025, accessed 21 October 2026.