The Hussaini Charitable Trust was registered with the Commission in 2004 and is based in London. Its main activities are the advancement of Islamic culture and religion through educational means and providing support to the poor and sick.

The charity entered the Commission’s double-defaulter class inquiry for failing to submit its accounts for the financial years ending 31 March 2022 and 2023. During that inquiry, the charity went into further default for the financial year ending 31 March 2024, despite Orders from the regulator telling the trustees to prepare and submit its overdue accounts.

Further to this, a review of the charity’s bank account statements for the period 2023 to 2025 showed payments to a connected party. In June 2021, the Commission provided the trustees with regulat

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