Difference between revisions of "Chabad UK"

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(Removed redirect to Chabad-Lubavitch UK)
(Tag: Removed redirect)
 
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[[Chabad UK]] was a British charity which was implicated in a money laundering scheme involving counterfeit erectile dysfunction pills. It is reportedly 'not part of the official Chabad movement'.<ref>https://www.thejc.com/news/charedi-father-and-son-accused-of-laundering-millions-through-illegal-sale-of-viagra-dnpsdbnk?highlight=viagra</ref>
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[[Chabad UK]] was a British charity (registered charity 1118547) which was implicated in a money laundering scheme involving counterfeit erectile dysfunction pills. It is reportedly 'not part of the official Chabad movement'.<ref>https://www.thejc.com/news/charedi-father-and-son-accused-of-laundering-millions-through-illegal-sale-of-viagra-dnpsdbnk?highlight=viagra</ref> It was also registered at companies House Company number 06058021 Incorporated on 18 January 2007.  While the Charity has been dissolved, the company continues to exist.
  
 
==Associated charities==
 
==Associated charities==
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==People==
 
==People==
 
*[[Edward Cohen]] | [[David Cohen]]
 
*[[Edward Cohen]] | [[David Cohen]]
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===Directors===
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{| class="wikitable"
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! Name !! Correspondence address !! Active? !! Role !! Date of birth !! Appointed on !! Resigned on !! Nationality !! Country of residence !! Occupation
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|-
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| [[Meir Cohen]] || 53 55 Oldhill Street, London, N16 6LU || Role ACTIVE || Director || October 1958 || 5 April 2017 ||  || Israeli || England || Director
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|-
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| [[Natan Hirsch]] || 53 55 Oldhill Street, London, N16 6LU || Role ACTIVE || Director || October 1975 || 28 April 2017 ||  || Austrian || England || Director
 +
|-
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| [[Isaac Taieb]] || 53 55 Oldhill Street, London, N16 6LU || Role ACTIVE || Director || July 1957 || 31 August 2016 ||  || French || England || Company Director
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|-
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| [[Jacob Josef Schnaidman]] || 4 Regent Court, Amhurst Park, London, N16 5LP || Role RESIGNED || Secretary ||  || 18 January 2007 || 31 August 2016 || Israeli ||  ||
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|-
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| Rabbi [[David Theodore Cohen]] || 64 Ossulton Way, Ossulton Way, London, England, N2 0DS || Role RESIGNED || Director || August 1980 || 18 January 2007 || 31 December 2014 || British || England || Teacher
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|-
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| [[Benjamin Kaytel]] || 53 55 Oldhill Street, London, N16 6LU || Role RESIGNED || Director || June 1975 || 31 August 2016 || 15 January 2017 || Polish || England || Company Director
 +
|-
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| [[Jacob Josef Schnaidman]] || 4 Regent Court, Amhurst Park, London, N16 5LP || Role RESIGNED || Director || October 1986 || 18 January 2007 || 31 August 2016 || Israeli || United Kingdom || Director
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|-
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| [[Yehoshua Shenberger]] || 53 55 Oldhill Street, London, N16 6LU || Role RESIGNED || Director || December 1970 || 31 August 2016 || 24 January 2017 || Israeli || England || Company Director
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|-
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| [[Hanania Yomtov Lipa Steinmetz]] || 53 55 Oldhill Street, London, N16 6LU || Role RESIGNED || Director || May 1987 || 4 April 2017 || 1 March 2018 || British || England || Company Director
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|-
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| [[Jonathan Waller]] || 53 55 Oldhill Street, London, N16 6LU || Role RESIGNED || Director || January 1990 || 6 July 2017 || 1 March 2018 || British || England || Minister Of Religion
 +
|}
 
==Resources==
 
==Resources==
 
*https://www.jewishnews.co.uk/charity-watchdog-reveals-inquiry-into-eight-groups-after-fraudster-was-jailed/
 
*https://www.jewishnews.co.uk/charity-watchdog-reveals-inquiry-into-eight-groups-after-fraudster-was-jailed/

Latest revision as of 17:35, 3 April 2024

Chabad UK was a British charity (registered charity 1118547) which was implicated in a money laundering scheme involving counterfeit erectile dysfunction pills. It is reportedly 'not part of the official Chabad movement'.[1] It was also registered at companies House Company number 06058021 Incorporated on 18 January 2007. While the Charity has been dissolved, the company continues to exist.

Associated charities

The charities involved in the inquiry were: Chabad UK (registered charity 1118547), Havenpoint Limited (291213), Pikuach Nefesh Limited (1115619), Worldwide Hatzala Ltd (1115623), Ozer Dalim Limited (1118537), Mamosh Worldwide Limited (1118730), Or Simcha (1119522) and Havenpoint Worldwide (1122120).

People

Directors

Name Correspondence address Active? Role Date of birth Appointed on Resigned on Nationality Country of residence Occupation
Meir Cohen 53 55 Oldhill Street, London, N16 6LU Role ACTIVE Director October 1958 5 April 2017 Israeli England Director
Natan Hirsch 53 55 Oldhill Street, London, N16 6LU Role ACTIVE Director October 1975 28 April 2017 Austrian England Director
Isaac Taieb 53 55 Oldhill Street, London, N16 6LU Role ACTIVE Director July 1957 31 August 2016 French England Company Director
Jacob Josef Schnaidman 4 Regent Court, Amhurst Park, London, N16 5LP Role RESIGNED Secretary 18 January 2007 31 August 2016 Israeli
Rabbi David Theodore Cohen 64 Ossulton Way, Ossulton Way, London, England, N2 0DS Role RESIGNED Director August 1980 18 January 2007 31 December 2014 British England Teacher
Benjamin Kaytel 53 55 Oldhill Street, London, N16 6LU Role RESIGNED Director June 1975 31 August 2016 15 January 2017 Polish England Company Director
Jacob Josef Schnaidman 4 Regent Court, Amhurst Park, London, N16 5LP Role RESIGNED Director October 1986 18 January 2007 31 August 2016 Israeli United Kingdom Director
Yehoshua Shenberger 53 55 Oldhill Street, London, N16 6LU Role RESIGNED Director December 1970 31 August 2016 24 January 2017 Israeli England Company Director
Hanania Yomtov Lipa Steinmetz 53 55 Oldhill Street, London, N16 6LU Role RESIGNED Director May 1987 4 April 2017 1 March 2018 British England Company Director
Jonathan Waller 53 55 Oldhill Street, London, N16 6LU Role RESIGNED Director January 1990 6 July 2017 1 March 2018 British England Minister Of Religion

Resources

Notes

  1. ↑ https://www.thejc.com/news/charedi-father-and-son-accused-of-laundering-millions-through-illegal-sale-of-viagra-dnpsdbnk?highlight=viagra
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