Difference between revisions of "World for Libya"

From Wikispooks
Jump to navigation Jump to search
(cite the companies act)
(tidy ] s)
Line 27: Line 27:
  
 
===World for Libya (Ltd.)===
 
===World for Libya (Ltd.)===
−
On 2011-05-25, UK company #07647639 was formed, entitled "World for Libya", with registered address 8 Chesterfield Hill, Mayfair, London. '''As a private company limited by guarantee without share capital, under [http://www.legislation.gov.uk/ukpga/1985/6/section/30 Section 30 of the 1985 Companies Act]] it may be exempt from using "Limited",<ref>https://www.rapidformations.co.uk/blog/exemption-from-using-the-word-limited-in-a-company-name/</ref> allowing it to trade as "World for Libya" - but it is unknown whether it has applied for such an exemption'''. The directors were: Mr [[Faraj Abdulla Ahnaish Saleh Ahnaish]], Mr [[Richard John Batten Hillier]], Mr [[David Charles Freeman]], Mr [[Salaheddin Mohamed Mussa]], Mrs [[Reem Abdelkarim Taher]], Mr [[David Mallcolm Nott]] & Mr [[Willem George Baralt]].<ref>https://www.duedil.com/company/07647639/world-for-libya/people</ref> The documentation lists 3 categories of activity: "Physical well-being activities", "Other human health activities" & "Other service activities not elsewhere classified". The company has no assets. It posted a profit of £200,260 (from a turnover of £765,060) in 2012, a loss of £47,932 (turnover £5,651) in 2013 and  a loss of £208 (turnover £1,950) in 2014.<ref name=duedil>https://www.duedil.com/company/07647639/world-for-libya/financials</ref>.
+
On 2011-05-25, UK limited company #07647639 was formed, entitled "World for Libya", with registered address 8 Chesterfield Hill, Mayfair, London. '''As a private company limited by guarantee without share capital, under [http://www.legislation.gov.uk/ukpga/1985/6/section/30 Section 30 of the 1985 Companies Act] it may be exempted from using the word "Limited",<ref>https://www.rapidformations.co.uk/blog/exemption-from-using-the-word-limited-in-a-company-name/</ref> allowing it to trade as "World for Libya"'''. The directors were: Mr [[Faraj Abdulla Ahnaish Saleh Ahnaish]], Mr [[Richard John Batten Hillier]], Mr [[David Charles Freeman]], Mr [[Salaheddin Mohamed Mussa]], Mrs [[Reem Abdelkarim Taher]], Mr [[David Mallcolm Nott]] & Mr [[Willem George Baralt]].<ref>https://www.duedil.com/company/07647639/world-for-libya/people</ref> The documentation lists 3 categories of activity: "Physical well-being activities", "Other human health activities" & "Other service activities not elsewhere classified". The company has no assets. It posted a profit of £200,260 (from a turnover of £765,060) in 2012, a loss of £47,932 (turnover £5,651) in 2013 and  a loss of £208 (turnover £1,950) in 2014.<ref name=duedil>https://www.duedil.com/company/07647639/world-for-libya/financials</ref>.
  
 
===World for Libya Consultants Limited===
 
===World for Libya Consultants Limited===

Revision as of 01:47, 12 October 2016

Group.png World for Libya Facebook Twitter WebsiteRdf-entity.pngRdf-icon.png
WorldForLibya.png
Formation14 June 2011
Type charity?
Interest ofDeclan Hayes
Membership•  David Freeman
• Willem Baralt.png Willem Baralt
•  Richard Hillier
•  Reem Taher
•  Faraj Ahnaish
•  Salah Mussa
• David Nott.jpg David Nott
The flag of the Kingdom of Libya (1951-1969), reinstated by the rebels

World For Libya is a UK registered charity (#1142409), incorporated on 14 Jun 2011.

It should not be confused with the identically named private limited company incorporated by the original 5 trustees of the charity just 3 weeks before. [1] The group later formed another company (with a different legal status) "World for Libya Consultants".

Official narrative

The group's 2011 report[2] mentions offices in Tripoli, Misrata and Banghazi. Its stated aims are to "relieve sickness and to promote and project good health through provision of medical aid, medical infrastructure and logistics and the provision of training to doctors and other health-care professionals and ancillary staff that are needed to ensure a broad and comprehensive health care system, education for Libyans and the relief of financial hardship for refugees and other displaced Libyans."[3].

No mention is made of the identically named private company incorporated by the trustees 3 weeks before registering the charity.

Funding

The organisation reported a 2012 income of £765,060, and an expenditure of £564,800. For 2013, the figures were £5,651 income for an expenditure of £53,582.[4] Notable donations included:

  • £30,000 (in 2011) from the British Arab Commercial Bank[5]
  • "Proud and active sponsor[ship]" from EDGO (privately held engineering company operating in the Middle East)[6][7]

The charity's overview instructs would be donors that "All cheques should be made payable to World for Libya".[8]

World for Libya (Ltd.)

On 2011-05-25, UK limited company #07647639 was formed, entitled "World for Libya", with registered address 8 Chesterfield Hill, Mayfair, London. As a private company limited by guarantee without share capital, under Section 30 of the 1985 Companies Act it may be exempted from using the word "Limited",[9] allowing it to trade as "World for Libya". The directors were: Mr Faraj Abdulla Ahnaish Saleh Ahnaish, Mr Richard John Batten Hillier, Mr David Charles Freeman, Mr Salaheddin Mohamed Mussa, Mrs Reem Abdelkarim Taher, Mr David Mallcolm Nott & Mr Willem George Baralt.[10] The documentation lists 3 categories of activity: "Physical well-being activities", "Other human health activities" & "Other service activities not elsewhere classified". The company has no assets. It posted a profit of £200,260 (from a turnover of £765,060) in 2012, a loss of £47,932 (turnover £5,651) in 2013 and a loss of £208 (turnover £1,950) in 2014.[11].

World for Libya Consultants Limited

On 2012-07-12, non-trading UK company #08140193 was formed, entitled "World for Libya Consultants Ltd", registered address elsewhere in Mayfair, with an identical set of directors to "World for Libya" above.[12][13] As of August 2014, no accounts of the company's activities are available on the internet. The company is active but dormant, after posting on 2014-04-14 a dormant set of account the year ending 31 July 2013, which the board approved on 9 April 2014.[14] Salaheddin Mohamed Mussa is now the sole remaining board member, after the other members of the board left in Jun/July 2014.

Relationship With the Libyan Rebels

Background header image of the First World for Libya website.[15]

According to the UK charity commission, "an organisation cannot be a charity if it has a 'political purpose'."[16] As a UK charity, World For Libya is therefore explicitly prohibited from "furthering the interests of a particular political party" or from "securing or opposing any change in the law, whether in the UK or overseas".[16]

The charity's logo clearly bears a remarkable similarity to the Libyan flag reinstated by the Libyan rebels, and their website is covered with the flag, an indication that the charity aligned itself firmly with the rebels.

Relationship to Hand in Hand for Syria

Full article: Hand in Hand for Syria

World For Libya has no known acknowledged connection to Hand In Hand For Syria, a UK charity registered 8 months later. However, the parallels are striking:- both are apparently humanitarian groups with logos highly indicative of a political affiliation to a rebel group. Moreover, they have both have been assisted by independent film maker Saleyha Ahsan. She reports this connection to be coincidental, writing that it "was by some bizarre fluke that returning home from that first short trip [to Libya] that I sat next to Nader Elhamessi, a Libyan, a Londoner for many years and one of the founders of the aid organization World for Libya"[17]

World for Libya (Ltd.)

On 2011-05-25, UK company #07647639 was formed, entitled "World for Libya", with registered address 8 Chesterfield Hill, Mayfair, London. As a private company limited by guarantee without share capital, it is exempt from using "Limited", so can trade as "World for Libya". The directors were: Mr Faraj Abdulla Ahnaish Saleh Ahnaish, Mr Richard John Batten Hillier, Mr David Charles Freeman, Mr Salaheddin Mohamed Mussa, Mrs Reem Abdelkarim Taher, Mr David Mallcolm Nott & Mr Willem George Baralt.[18] The documentation lists 3 categories of activity: "Physical well-being activities", "Other human health activities" & "Other service activities not elsewhere classified". The company has no assets. It posted a profit of £200,260 (from a turnover of £765,060) in 2012, a loss of £47,932 (turnover £5,651) in 2013 and a loss of £208 (turnover £1,950) in 2014.[11].

Relationship to World Medical Camp Libya

Global relief libya.jpg

Nader Elhamessi, mentioned by Saleyha Ahsan as a founder of World for Libya[17], is also reported as having an affiliation to "World Medical Camp Libya", reported by The Guardian as "a charity set up in the UK on 22 February [2011] to provide aid within the country."[19][20] This group, like World for Libya, had a website liberally sprinkled with the colours and logo of the rebels' flag and its "About" page, signed by "DR A. S." declared its goal as "Coordinating and streamlining the humanitarian relief to Libyans in and outside our beloved country."[21] The website domain has since lapsed and is now cybersquatted, but archived copies are available.[21] Russ Baker and others have questioned the integrity of this institution and its reporting of Gaddafi's atrocities.[22][23]

Internet inactivity

The domain name "WorldForLibya.org" was registered on 20 May 2011. The site's homepage has been broken since at least October 2013, but the File:WorldForLibyaOverview.pdf is available nonetheless. Their twitter account was last used on July 5th, 2012. Their Facebook page was removed in Summer 2014, and was unavailable as of August 16, 2014.

 

Known members

2 of the 7 of the members already have pages here:

MemberDescription
Willem BaraltDirector of World For Libya, suspected deep state operative
David Malcolm NottPossible UK operative connected to World for Libya
Many thanks to our Patrons who cover ~2/3 of our hosting bill. Please join them if you can.


References

  1. ↑ http://opencharities.org/charities/1142409
  2. ↑ File:WorldForLibyaOverview.pdf
  3. ↑ UK Charity Commission report
  4. ↑ http://www.charitychoice.co.uk/world-for-libya-182447
  5. ↑ BACB 2011 Annual Report
  6. ↑ http://web.archive.org/web/20120402233432/http://www.edgo.com/community/community_libya.htm
  7. ↑ http://www.linkedin.com/company/edgo
  8. ↑ File:WorldForLibyaOverview.pdf
  9. ↑ https://www.rapidformations.co.uk/blog/exemption-from-using-the-word-limited-in-a-company-name/
  10. ↑ https://www.duedil.com/company/07647639/world-for-libya/people
  11. ↑ a b https://www.duedil.com/company/07647639/world-for-libya/financials
  12. ↑ http://www.opencompany.co.uk/company/08140193/world-for-libya-consultants-limited
  13. ↑ http://companycheck.co.uk/company/08140193
  14. ↑ http://endb-consolidated.aihit.com/0041C464/sfinancials/download.htm?rgnum=08140193&arcdt=1397088000000&afnm=Accounts_Bulk_Data-2014-04-10.zip&bshdt=1375228800000&type=HTML
  15. ↑ Old WfL website
  16. ↑ a b UK Charity Commission, What Makes a Charity? Annex B - Political Purposes
  17. ↑ a b http://www.latitudenews.com/story/on-the-medical-frontline-of-libyas-uprising-day-one/
  18. ↑ https://www.duedil.com/company/07647639/world-for-libya/people
  19. ↑ http://www.bbc.co.uk/news/world-africa-13745337
  20. ↑ http://www.theguardian.com/world/blog/2011/mar/28/libya-arab-unrest-live-blog
  21. ↑ a b http://web.archive.org/web/20110607202757/http://globalrelieflibya.org/global-relief-libya-2/
  22. ↑ http://www.businessinsider.com/whowhatwhy-factchecks-the-media-more-questions-about-the-libyan-sex-atrocity-reporting-2011-6
  23. ↑ http://beforeitsnews.com/arabic-news/2011/11/western-media-war-crimes-believing-phony-humanitarian-agencies-1346755.html
Retrieved from "https://wikispooks.com/w/index.php?title=World_for_Libya&oldid=100722"