Torah Chesed Refuah CIO

From Powerbase
Revision as of 15:43, 20 October 2026 by Israel Charity Bot (talk | contribs) (Linking: first mention of people and organisations in each section (project rule))
Jump to navigation Jump to search

CIO making large grants from a small balance sheet

Torah Chesed Refuah CIO

Type CIO
Founded 2018-12-10 (registered)
Registration ID Registered charity 1181086
Headquarters Unit 26 Grosvenor Way, London, E5 9ND
Area served Israel
Key people Zoltan Reich (chair)


Torah Chesed Refuah CIO is a charitable incorporated organisation constituted on 10 December 2018; Israel is its only register area.[1] In the year to 31 December 2025 donations were £435,000 and charitable expenditure £434,500; funds were £4,606 (PDF p.3, 6).[2]

Objects and activities

The charity's registered objects read: "THE OBJECTS OF THE CHARITY SHALL BE I) THE ADVANCEMENT OF THE ORTHODOX JEWISH FAITH,II) THE RELIEF OF POVERTY OR FINANCIAL HARDSHIP, ANDIII) THE RELIEF OF SICKNESS AND THE PRESERVATION OF HEALTHIN PARTICULAR, BUT NOT EXCLUSIVELY, THROUGH THE PROVISION OF FINANCIAL ASSISTANCE FOR PEOPLE LIVING IN NETANYA, ISRAEL."[1]

The register describes its activities as: "Raising & granting funds to organisations & individuals in order to pursue the charities objectives."[1]

Register classifications: The Advancement Of Health Or Saving Of Lives, The Prevention Or Relief Of Poverty, Religious Activities.[1]

Areas of operation recorded on the register: Israel.[1]

Trustees

Current trustees, with other charities on which the same register trustee ID appears:[1]

Trustees of Torah Chesed Refuah CIO (register, October 2026)
Trustee Appointed Chair Other trusteeships
Zoltan Reich 2018-12-03 Yes —
Moshe Weinberger 2018-12-03 —
Feivel Intrater 2018-12-03 —

Historical trustees (UK Government Web Archive)

Trustees shown in archived register pages
Capture date Trustees listed Source
2021-01-09 Feivel Intrater (from 03 December 2018); Zoltan Reich (chair) (from 03 December 2018); Moshe Weinberger (from 03 December 2018) [3]
2021-07-05 Moshe Weinberger (from 03 December 2018); Feivel Intrater (from 03 December 2018); Zoltan Reich (chair) (from 03 December 2018) [4]

Finances

Income and expenditure, five most recent reported years
Financial year end Income Expenditure
2021-12-31 £240,026 £240,448
2022-12-31 £143,100 £202,852
2023-12-31 £279,250 £278,849
2024-12-31 £22,500 £17,721
2025-12-31 £435,000 £435,147

Source: register annual-return history.[1]

Funding in Israel

  • FY2025 charitable expenditure £434,500; recipients are not named in the pages reviewed (PDF p.6).[2]

Israeli partners

Not named.[2]

Activity beyond the Green Line and support for the IDF

Findings are graded by confidence. "Partner" findings concern the Israeli recipient organisation, not proven use of UK funds.

Evidence of activity beyond the 1949 armistice line
Finding Confidence
No place is named. Not established

Support for the IDF: No IDF or military funding is stated.[2]

Controversies and regulatory action

  • No Charity Commission inquiry, Official Warning or Gazette insolvency notice naming this charity was found, and its register entry shows no regulatory alert;[5] it is not among the charities named in the Commission's cheque-cashing class-inquiry announcements (May, September and December 2025) or in the September 2026 statement of results.[6][7][8][9] The charities in the Commission's settlements class inquiry (opened August 2026) have not been named, so it is not known whether this charity is among them.[10]

Other registers and records

Scotland and Northern Ireland

No entry was found on the Scottish Charity Register for this charity (register export dated 15 October 2026, downloaded 15 October 2026 and searched by name).[11] No entry was found on the Charity Commission for Northern Ireland register (API name searches returned zero results).[12]

The Gazette

Searches of The Gazette notice feeds (all notices, insolvency and company) for the charity's name returned no notices.[13]

Grants recorded by 360Giving

No grants received or made by this charity are recorded in 360Giving data.[14]

Sanctions screening

The charity's name, its current register trustees, trustees named on archived register pages, trustees and officers named in the accounts read for this profile and (for charitable companies) its Companies House officers were screened against the UK Sanctions List and the OFSI Consolidated List. No match was found. Viatcheslav Moshe Kantor (UK sanctions ID RUS1127) does not appear among this charity's trustees or officers.[15]

Land and property

The register records that the charity does not own or lease land or property.[1] No title registers were purchased; the HM Land Registry interactive search blocked automated access.[16]

Parliament

Hansard searches for 'Torah Chesed Refuah' returned 0 contributions in total.[17]

Web archive

The UK Government Web Archive holds 2 archived Charity Commission register pages used in this profile (cited in the sections above). The 2021 archived full print showed the status "Charity reporting is up to date" and "Other regulators: No information available".[3]

See also

External links

  • No current official website.

Notes

  1. ↑ 1.0 1.1 1.2 1.3 1.4 1.5 1.6 1.7 Charity Commission for England and Wales, Register of Charities public extract (tables charity, charity_trustee, charity_annual_return_history, charity_area_of_operation, charity_classification), extract dated 14 October 2026.
  2. ↑ 2.0 2.1 2.2 2.3 Charity Commission, Torah Chesed Refuah CIO (1181086): accounts and annual returns Register of Charities; latest accounts downloaded 15 October 2026 ("PDF p." = page of the PDF file).
  3. ↑ 3.0 3.1 Register entry 1181086, full print (capture of 20210109) UK Government Web Archive.
  4. ↑ Register entry 1181086, full print (capture of 20210705) UK Government Web Archive.
  5. ↑ Charity Commission, Register of Charities, charity overview page (register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/ followed by the organisation number) for every charity in batches 1–8 (200 pages, all retrieved successfully on 15 October 2026) and checked for a "Regulatory alerts" section. Alerts appeared only for Mifal Hachesed Vehatzedokoh (1139320), Ezer Viznitz Foundation (1161881), BC Trust (1155555), Vyoel Moshe Charitable Trust (327054) – all named in the cheque-cashing class inquiry – The Gevurath Ari Torah Academy Trust (1003102), The Telz Talmudical Academy and Talmud Torah Trust (299687) and Kollel Mishkon Yakov (1170620).
  6. ↑ Charity Commission, Serious concerns over use of £22 million triggers investigation by charity regulator GOV.UK, 14 May 2025.
  7. ↑ Charity Commission, Regulator opens next phase of investigation into 105 charities connected to company cashing cheques GOV.UK, 1 September 2025.
  8. ↑ Charity Commission, Regulator announces next charities to be investigated as part of inquiry connected to company cashing cheques GOV.UK, 4 December 2025.
  9. ↑ Charity Commission, Regulator concludes investigation into 4 charities as class inquiry continues GOV.UK, 9 September 2026, with Statement of the results of a class inquiry (same date), both retrieved 15 October 2026.
  10. ↑ Charity Commission, Charity regulator opens inquiry into charities working in illegal Israeli settlements GOV.UK, 5 August 2026, retrieved 15 October 2026 (a fact-finding statutory class inquiry initially involving 8 charities which "are not being publicly named at this time").
  11. ↑ Office of the Scottish Charity Regulator, Scottish Charity Register download OSCR, downloaded October 2026; keyword search of the batch-7 charity names found no matching Scottish registration (the only hit, Equestrian Order of the Holy Sepulchre of Jerusalem Lieutenancy of Scotland, is a separate Scottish body).
  12. ↑ Charity Commission for Northern Ireland, Register of charities search API CCNI, searched 15 October 2026 (keyword searches for each batch-7 charity name returned zero results).
  13. ↑ The Gazette: notices matching 'Torah Chesed Refuah' The Gazette, searched 15 October 2026.
  14. ↑ 360Giving API: grants received by GB-CHC-1181086 360Giving, queried 15 October 2026.
  15. ↑ Foreign, Commonwealth and Development Office, UK Sanctions List (CSV); Office of Financial Sanctions Implementation, Consolidated List of Financial Sanctions Targets (ConList.csv). Batch-7 screening covered 428 name strings: the 25 charity names, current register trustees, trustees named on archived register pages (UK Government Web Archive), Companies House officers of the charitable companies, and trustees, officers, lenders, subsidiaries and related bodies named in the accounts read for this batch (including Ambertown International Ltd); matching on surname plus forename tokens, reviewed manually. The single forename-and-surname candidate (a former Wimbledon and District Synagogue director against a UK counter-terrorism designation) has different middle names and was not treated as a match; all other candidates were surname-only coincidences or generic word overlaps; lists downloaded October 2026.
  16. ↑ HM Land Registry, Search for land and property information GOV.UK – the service returned HTTP 403 (bot protection) to automated access in October 2026; no titles were looked up or purchased. Candidate title numbers below come from the free CCOD / OCOD datasets (October 2026 release), not from paid title registers.
  17. ↑ UK Parliament, Hansard search API: contributions matching 'Torah Chesed Refuah' Hansard, queried 15 October 2026 (Spoken and Written endpoints).
Retrieved from "https://powerbase.info/index.php?title=Torah_Chesed_Refuah_CIO&oldid=288448"