CAWRM Ltd. was registered as a company in England and Wales on 28 July 2017.
On 18 July 2018 one year later, the Directors filed dormant company accounts made up to 30 April 2018 that reported no activity.
Astonishingly, on 1 May 2018 (the day after the reporting period, which had described no activity), the Charity Commission registered this Dormant Company has a registered charity, calling itself Jerusalem Merit, with the following Objectives:
On 28 November 2018, only six months after registration, the Charity Commission opened an Inquiry into the Charity citing the following concerns:
Today, the Charity Commission has announced the appointment of an interim manager to oversee the 'Charity'. On 14 January 2020, Gordon Reid of Barlow Robbins Solicitors was appointed under section 76(3)(g) of the Charities Act 2011. His role will be to assess specific issues, including the charity’s relationship with a third-party company, and the charity’s viability.
The above record shows that from at least 1 May 2018 until 14 January 2020 individual(s) under investigation by police for terrorist financing offences have been able to register as a 'Charity' and send money to the Middle East.
Perhaps the interim manager should be investigating how this company became registered as a 'Charity' while it was a Dormant Company.