Difference between revisions of "Chasdei Dov Trust"
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| + | {{Infobox organization | ||
| + | | name = Chasdei Dov Trust | ||
| + | | type = Unincorporated charitable trust | ||
| + | | founded = Trust deed 21 November 2017; registered 6 February 2019 | ||
| + | | registration_id = Charity number 1181900 | ||
| + | | status = Registered; statutory class inquiry opened May 2025 | ||
| + | | location = 16 Ermine Road, London N15 6DB | ||
| + | }} | ||
| + | |||
| + | '''Chasdei Dov Trust''' is an unincorporated charitable trust registered with the [[Charity Commission for England and Wales]] as charity number 1181900 on 6 February 2019.<ref name="CCFull">[[Charity Commission for England and Wales]], [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/5131296/full-print CHASDEI DOV TRUST full print], accessed 11 September 2026.</ref> It is a grant-maker advancing the Orthodox Jewish faith and religious education, “in particular but not exclusively by supporting the charitable activities of the institute.” It was one of the first ten charities entered into the Commission’s statutory class inquiry on 14 May 2025 after [[HM Revenue and Customs]] found that 105 charities had cashed cheques worth £22 million at a company in Hackney between December 2021 and March 2023.<ref name="CCNews">[[Charity Commission for England and Wales]], [https://www.gov.uk/government/news/serious-concerns-over-use-of-22-million-triggers-investigation-by-charity-regulator Serious concerns over use of £22 million], 14 May 2025.</ref> | ||
| + | |||
| + | It is not the same charity as [[Chasdei Dovid]] (1154626), a smaller grant-maker that lists Israel among its areas of operation. | ||
| + | |||
| + | ==Objects and activities== | ||
| + | Governing document: trust deed dated 21 November 2017. Register activity text: (1) the advancement of the Orthodox Jewish faith and Orthodox Jewish religious education in particular but not exclusively by supporting the charitable activities of the institute; (2) the advancement of such other purposes as are charitable according to English law.<ref name="CC" /> The full-print objects also include advancing the Jewish religion through prayer meetings, lectures and public celebration of festivals.<ref name="CCFull" /> The “institute” is not named on the register summary. | ||
| + | |||
| + | Classified as grant-making: education/training, disability, prevention or relief of poverty, religious activities; grants to individuals and organisations; throughout England. No trading subsidiaries. No trustee remuneration. Address: 16 Ermine Road, London N15 6DB; telephone 07903 327018; email ymfligman@gmail.com.<ref name="CCFull" /> | ||
| + | |||
| + | ==Finances== | ||
| + | Income is donations and legacies. Year-end moved from 30 November to 31 January after 2021. Accounts to 30 November 2021 were qualified. The 2023 return was 243 days late.<ref name="CCAcc">[[Charity Commission for England and Wales]], [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/5131296/accounts-and-annual-returns Accounts and annual returns].</ref> | ||
| + | |||
| + | {| class="wikitable sortable" | ||
| + | |+ Register financial history | ||
| + | ! Year end !! Income !! Expenditure | ||
| + | |- | ||
| + | | 30 November 2020 || £811,340 || £836,340 | ||
| + | |- | ||
| + | | 30 November 2021 || £1.40m || £1.42m | ||
| + | |- | ||
| + | | 31 January 2023 || £1.63m || £1.63m | ||
| + | |- | ||
| + | | 31 January 2024 || £510,830 || £494,740 | ||
| + | |- | ||
| + | | 31 January 2025 || £403,157 || £490,684 | ||
| + | |} | ||
| + | |||
| + | Named grant recipients are not published on the register summary. | ||
| + | |||
| + | ==Trustees== | ||
| + | {| class="wikitable" | ||
| + | ! Name | ||
| + | ! Role | ||
| + | ! Date of appointment | ||
| + | ! Other trusteeships (register) | ||
| + | |- | ||
| + | | [[Josef Fligman]] | ||
| + | | Chair | ||
| + | | 21 November 2017 | ||
| + | | None on record | ||
| + | |- | ||
| + | | [[Yona Arberman]] | ||
| + | | Trustee | ||
| + | | 21 November 2017 | ||
| + | | [[Keren Yeshaye]] (1195834) | ||
| + | |} | ||
| + | |||
| + | ==Company officers== | ||
| + | Not a company. No directors. | ||
| + | |||
| + | ==Alleged or apparent misdeed== | ||
| + | On 14 May 2025 the Commission opened a statutory class inquiry under section 46 of the [[Charities Act 2011]]. Chasdei Dov Trust was one of the first ten charities entered, prioritised by number and value of cheques cashed at the Hackney company identified by HMRC. The Commission issued an immediate order temporarily stopping charities under inquiry from issuing cheques without its prior consent.<ref name="CCNews" /> | ||
| + | |||
| + | A class inquiry is not a finding of guilt. As of 9 September 2026 four other charities in later tranches had been closed out of the inquiry; this charity was not among them. The live register still shows a regulatory alert that an inquiry is open.<ref name="CCSept">[[Charity Commission for England and Wales]], [https://www.gov.uk/government/news/regulator-concludes-investigation-into-4-charities-as-class-inquiry-continues Regulator concludes investigation into 4 charities as class inquiry continues], 9 September 2026.</ref> | ||
| + | |||
| + | Separately, the 2021 accounts were qualified and the 2023 filing was 243 days late.<ref name="CCAcc" /> | ||
| + | |||
| + | ==Relations to Jewish communal organisations, Israel lobby groups, and Israel and the occupied territories== | ||
| + | The trust’s objects point to an unnamed “institute” and to Orthodox Jewish education and religion. Trustee Yona Arberman is also a trustee of [[Keren Yeshaye]] (1195834), a grant-maker for Orthodox Jewish need (weddings, illness, bereavement), alongside Moshe Hersh Kahan, who holds several other Stamford Hill / Vizhnitz-linked trusteeships.<ref name="KY">[[Charity Commission for England and Wales]], [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/5178332 KEREN YESHAYE], 1195834.</ref> | ||
| + | |||
| + | The register lists operations throughout England, not Israel or the occupied territories.<ref name="CCFull" /> No published inquiry statement retrieved for this profile records a grant to the Israeli government, to a named UK Israel-lobby organisation, or to a named organisation in Israel or the occupied territories. Do not conflate with [[Chasdei Dovid]] (1154626), which does list Israel as an area of operation. | ||
| − | |||
==See also== | ==See also== | ||
| + | * [[British Jewish charities investigated by the Charity Commission]] | ||
| + | * [[Keren Yeshaye]] | ||
*[[Regulator opens next phase of investigation into 105 charities connected to company cashing cheques]] | *[[Regulator opens next phase of investigation into 105 charities connected to company cashing cheques]] | ||
*[[Serious concerns over use of £22 million triggers investigation by charity regulator]] | *[[Serious concerns over use of £22 million triggers investigation by charity regulator]] | ||
| + | |||
| + | ==External links== | ||
| + | * [https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/5131296 Charity Commission register entry] | ||
| + | * [https://www.gov.uk/government/news/serious-concerns-over-use-of-22-million-triggers-investigation-by-charity-regulator Commission class-inquiry announcement, 14 May 2025] | ||
| + | |||
==Notes== | ==Notes== | ||
| + | <references /> | ||
| + | |||
| + | [[Category:Charities]] | ||
| + | [[Category:UK]] | ||
| + | [[Category:Jewish organisations]] | ||
| + | [[Category:Haringey]] | ||
| + | |||
[[category:Charity Commission investigation]] | [[category:Charity Commission investigation]] | ||
Latest revision as of 20:46, 11 September 2026
| Chasdei Dov Trust | |
|---|---|
| Type | Unincorporated charitable trust |
| Logo | |
| Founded | Trust deed 21 November 2017; registered 6 February 2019 |
| Founder(s) | |
| Dissolved | |
| Registration ID | Charity number 1181900 |
| Status | Registered; statutory class inquiry opened May 2025 |
| Headquarters | |
| Location | 16 Ermine Road, London N15 6DB |
| Area served | |
| Services | |
| Registration | |
| Key people | |
| Website | |
| Remarks | |
Chasdei Dov Trust is an unincorporated charitable trust registered with the Charity Commission for England and Wales as charity number 1181900 on 6 February 2019.[1] It is a grant-maker advancing the Orthodox Jewish faith and religious education, “in particular but not exclusively by supporting the charitable activities of the institute.” It was one of the first ten charities entered into the Commission’s statutory class inquiry on 14 May 2025 after HM Revenue and Customs found that 105 charities had cashed cheques worth £22 million at a company in Hackney between December 2021 and March 2023.[2]
It is not the same charity as Chasdei Dovid (1154626), a smaller grant-maker that lists Israel among its areas of operation.
Objects and activities
Governing document: trust deed dated 21 November 2017. Register activity text: (1) the advancement of the Orthodox Jewish faith and Orthodox Jewish religious education in particular but not exclusively by supporting the charitable activities of the institute; (2) the advancement of such other purposes as are charitable according to English law.[3] The full-print objects also include advancing the Jewish religion through prayer meetings, lectures and public celebration of festivals.[1] The “institute” is not named on the register summary.
Classified as grant-making: education/training, disability, prevention or relief of poverty, religious activities; grants to individuals and organisations; throughout England. No trading subsidiaries. No trustee remuneration. Address: 16 Ermine Road, London N15 6DB; telephone 07903 327018; email ymfligman@gmail.com.[1]
Finances
Income is donations and legacies. Year-end moved from 30 November to 31 January after 2021. Accounts to 30 November 2021 were qualified. The 2023 return was 243 days late.[4]
| Year end | Income | Expenditure |
|---|---|---|
| 30 November 2020 | £811,340 | £836,340 |
| 30 November 2021 | £1.40m | £1.42m |
| 31 January 2023 | £1.63m | £1.63m |
| 31 January 2024 | £510,830 | £494,740 |
| 31 January 2025 | £403,157 | £490,684 |
Named grant recipients are not published on the register summary.
Trustees
| Name | Role | Date of appointment | Other trusteeships (register) |
|---|---|---|---|
| Josef Fligman | Chair | 21 November 2017 | None on record |
| Yona Arberman | Trustee | 21 November 2017 | Keren Yeshaye (1195834) |
Company officers
Not a company. No directors.
Alleged or apparent misdeed
On 14 May 2025 the Commission opened a statutory class inquiry under section 46 of the Charities Act 2011. Chasdei Dov Trust was one of the first ten charities entered, prioritised by number and value of cheques cashed at the Hackney company identified by HMRC. The Commission issued an immediate order temporarily stopping charities under inquiry from issuing cheques without its prior consent.[2]
A class inquiry is not a finding of guilt. As of 9 September 2026 four other charities in later tranches had been closed out of the inquiry; this charity was not among them. The live register still shows a regulatory alert that an inquiry is open.[5]
Separately, the 2021 accounts were qualified and the 2023 filing was 243 days late.[4]
Relations to Jewish communal organisations, Israel lobby groups, and Israel and the occupied territories
The trust’s objects point to an unnamed “institute” and to Orthodox Jewish education and religion. Trustee Yona Arberman is also a trustee of Keren Yeshaye (1195834), a grant-maker for Orthodox Jewish need (weddings, illness, bereavement), alongside Moshe Hersh Kahan, who holds several other Stamford Hill / Vizhnitz-linked trusteeships.[6]
The register lists operations throughout England, not Israel or the occupied territories.[1] No published inquiry statement retrieved for this profile records a grant to the Israeli government, to a named UK Israel-lobby organisation, or to a named organisation in Israel or the occupied territories. Do not conflate with Chasdei Dovid (1154626), which does list Israel as an area of operation.
See also
- British Jewish charities investigated by the Charity Commission
- Keren Yeshaye
- Regulator opens next phase of investigation into 105 charities connected to company cashing cheques
- Serious concerns over use of £22 million triggers investigation by charity regulator
External links
Notes
- ↑ 1.0 1.1 1.2 1.3 Charity Commission for England and Wales, CHASDEI DOV TRUST full print, accessed 11 September 2026.
- ↑ 2.0 2.1 Charity Commission for England and Wales, Serious concerns over use of £22 million, 14 May 2025.
- ↑ Cite error: Invalid
<ref>tag; no text was provided for refs namedCC - ↑ 4.0 4.1 Charity Commission for England and Wales, Accounts and annual returns.
- ↑ Charity Commission for England and Wales, Regulator concludes investigation into 4 charities as class inquiry continues, 9 September 2026.
- ↑ Charity Commission for England and Wales, KEREN YESHAYE, 1195834.