DIVA UK WELFARE TRUST
Charity number: 1188627
Charity reporting is up to date (on time)
Charity overview
Activities - how the charity spends its money
CHARITABLE PROJECTS FOR THE NEEDY
Income and expenditure
Data for financial year ending 31 March 2024
Total income: £60,172
Total expenditure: £8,947
People
8 Trustee(s)
Employees with total benefits over £60,000
No information availableFundraising
No information available
Trading
This charity does not have any trading subsidiaries.
Trustee payments
No trustees receive any remuneration, payments or benefits from the charity.
What, who, how, where
Main way of carrying out purposes is grant making
What the charity does:
- General Charitable Purposes
- Education/training
- The Advancement Of Health Or Saving Of Lives
- The Prevention Or Relief Of Poverty
Who the charity helps:
No information available
How the charity helps:
- Makes Grants To Individuals
- Makes Grants To Organisations
Where the charity operates:
- India
Governance
Registration history:
- 18 March 2020: CIO registration
Organisation type:
CIO
Other names:
No other names
Gift aid:
Recognised by HMRC for gift aid
Other regulators:
No information available
Policies:
- Internal charity financial controls policy and procedures
- Safeguarding policy and procedures
- Safeguarding vulnerable beneficiaries
Land and property:
This charity owns and/or leases land or property
Trustees
Trustees are the people responsible for controlling the work, management and administration of the charity on behalf of its beneficiaries. Generally trustees are treasurer, chair, board member etc. The trustees are responsible for keeping this list up to date and can do this by updating their details as they happen through the online service
8 Trustee(s)
| Name | Role | Date of appointment | Other trusteeships | Reporting status of other trusteeships | ||||
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| Farook Sabat | Chair | 18 March 2020 |
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| Mohmed Talha Abdul Samed Badabhai | Trustee | 18 March 2020 |
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| Suhel Musa | Trustee | 18 March 2020 |
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| Ebrahim Ismail Gangat | Trustee | 18 March 2020 |
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| Hashim Ibrahim Mordhan | Trustee | 18 March 2020 |
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| Anvar Husen Tutla | Trustee | 18 March 2020 |
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| Shabbir China | Trustee | 18 March 2020 |
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| ABDUL SAMAD PATEL | Trustee | 18 March 2020 |
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Financial history
Financial period end date
| Income / Expenditure | 31/03/2021 | 31/03/2022 | 31/03/2023 | 31/03/2024 | ||
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Total gross income | £32.06k | £108.44k | £37.17k | £60.17k | |
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Total expenditure | £5.16k | £134.75k | £24.49k | £8.95k | |
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Income from government contracts | N/A | N/A | N/A | N/A | |
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Income from government grants | N/A | N/A | N/A | N/A |
Accounts and annual returns
This table shows the charity's record of submitting annual returns, accounts and trustees' annual report (TAR) for the last five financial periods.
| Title | Reporting year | Date received | Received | Download |
|---|---|---|---|---|
| Annual return | 31 March 2024 | 31 January 2025 | On Time | |
| Accounts and TAR | 31 March 2024 | 30 January 2025 | On Time | Download Open in new window |
| Annual return | 31 March 2023 | 30 January 2024 | On Time | |
| Accounts and TAR | 31 March 2023 | 30 January 2024 | On Time | Download Open in new window |
| Annual return | 31 March 2022 | 31 January 2023 | On Time | |
| Accounts and TAR | 31 March 2022 | 31 January 2023 | On Time | Download Open in new window |
| Annual return | 31 March 2021 | 31 January 2022 | On Time | |
| Accounts and TAR | 31 March 2021 | 31 January 2022 | On Time | Download Open in new window |