THE DIWAN LIMITED

Charity number: 1198124
Charity reporting is up to date (on time)

Charity overview

Activities - how the charity spends its money

The principal activity is to advance the religion of Islam in accordance with the Qur'an and the sunnah for the benefit of the public through the holding of prayer meetings, lectures, public celebration of religious festivals, producing and/or distributing literature on the Islamic Faith to enlighten others about the religion and such other ways as the trustees see fit from time to time.

Income and expenditure

Data for financial year ending 30 June 2024

Total income: £200
Total expenditure: £884

People

4 Trustee(s)

Employees with total benefits over £60,000

No information available

Fundraising

No information available

Trading

No information available

Trustee payments

No information available

What, who, how, where

What the charity does:
  • Religious Activities
Who the charity helps:
No information available
How the charity helps:
  • Provides Services
Where the charity operates:
  • Throughout England

Governance

Registration history:
  • 03 March 2022: Standard registration
Organisation type:
Charitable company
Other names:
  • THE DIWAN (Previous name)
Company number:
13464031 Open in new window
Gift aid:
Not recognised by HMRC for gift aid
Other regulators:
No information available
Policies:
  • Complaints handling
  • Conflicting interests
  • Risk management
  • Volunteer management
Land and property:
This charity does not own and/or lease 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

4 Trustee(s)

Name Role Date of appointment Other trusteeships Reporting status of other trusteeships
SALEH TAMI ALANIZY Chair 09 September 2021
None on record
Saad Shouayek Trustee 10 November 2024
None on record
YUNIS AHMAD THAIDAN Trustee 09 September 2021
None on record
FALEH TAMI AL-ANIZY Trustee 09 September 2021
None on record

Financial history

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Financial period end date

Income / Expenditure 30/06/2023 30/06/2024
Total gross income £700 £200
Total expenditure £1.07k £884
Income from government contracts N/A N/A
Income from government grants 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 30 June 2024 20 March 2025 On Time
Accounts and TAR 30 June 2024 Not Required
Annual return 30 June 2023 13 March 2024 On Time
Accounts and TAR 30 June 2023 Not Required
Submit annual return Open in new window

Governing document

Details of the type of governing document the charity has and when it was established.
It is not the full text of the charity's governing document.

MEMORANDUM AND ARTICLES INCORPORATED 01 NOV 2021 AS AMENDED BY SPECIAL RESOLUTION REGISTERED AT COMPANIES HOUSE ON 12 JAN 2022

Charitable objects

TO ADVANCE THE RELIGION OF ISLAM IN ACCORDANCE WITH THE QUR’AN AND THE SUNNAH FOR THE BENEFIT OF THE PUBLIC THROUGH THE HOLDING OF PRAYER MEETINGS, LECTURES, PUBLIC CELEBRATION OF RELIGIOUS FESTIVALS, PRODUCING AND/OR DISTRIBUTING LITERATURE ON THE ISLAMIC FAITH TO ENLIGHTEN OTHERS ABOUT THE RELIGION AND SUCH OTHER WAYS AS THE TRUSTEES SEE FIT FROM TIME TO TIME’.

Contact information

Address:
MAR HOUSE
50 THE HYDE
LONDON
NW9 5NG
Phone:
07789990383
Email:
alanizy@hotmail.com
Website:

No information available