JAC's Emir Feisal is implicated in Synthetic Identity Fraud.
The Judicial Appointments Commission is compromised.
15/6/23
By email: complaints@judicialappointments.gov.uk
Complaints Manager
Judicial Appointments Commission
5th Floor, Clive House
70 Petty France
London, SW1H 9EX
Inconsistencies in the Register of Interests of Emir Feisal.
Dear Sir/Madam,
Emir Feisal has registered, in the Register of Interests:
• 360 Change Consulting Limited
• Takhar Mews Management Company
• Vice Chair, Lambeth Clinical Commissioning Group
• Henry Smith Charity
• Green Seas Trust
• Disciplinary Panel Member of the Complimentary and Natural Healthcare Council
• HMCTS
• Board Member, Serious Fraud Office
• The Reform Club
• The Queens Club
• Board Member, Bar Standards Board - The potential for a conflict of interest between the
BSB and JAC is recognised; In the event that the JAC should need to refer a candidate to the
BSB for a matter of alleged misconduct, Commissioner Feisal will recuse yourself from any discussion or decision on such a referral.
Biography https://judicialappointments.gov.uk/emir-khan-feisal/
Emir Khan Feisal Lay Magistrate Commissioner.
Emir Feisal was appointed to the JAC as a lay magistrate member on 1 September 2017 and reappointed on 1 September 2020.
Emir is a chartered accountant, specialising in transformational change and has been a magistrate since 2005.
The majority of his career was spent at The Sunday Times as Associate Managing Editor.
Emir is a board member and Chair of Audit, both at the Serious Fraud Office and the Driver & Vehicle Standards Agency. A member of the Honours Committee, The Queen’s Award for Voluntary Services, and is a trustee of The Henry Smith Charity. He sits on appeals at the Crown Court, and was previously a lay member of the Council of the Inns of Court and of the Bar Tribunal Adjudication Service.
Emir Khan Feisel has one appointment with this name and there are 7 identities registered with these first names transposed, as Khan Emir Feisel.
1. Emir Khan FEISAL Emir Khan FEISAL personal appointments - Find and update company information - GOV.UK (company-information.service.gov.uk)
Current appointments 0
Total number of appointments 6
Date of birth January 1957
HOMESHARE (03619123)
Company status Dissolved
Correspondence address
Tamarind, Takhar Mews, London, SW11 2UT
Role Director
Appointed on 1 August 2001
Occupation Chartered Accountant
BRITISH BASKETBALL FEDERATION (06144448)
Company status Active
Correspondence address
Knowledge Dock Business Centre, 4 - 6 University Way, London, E16 2RD
Role RESIGNED Director
Appointed on 25 January 2018
Resigned on 6 July 2018
Occupation Chartered Accountant
LONDON METROPOLITAN UNIVERSITY (00974438)
Company status Active
Correspondence address
London Metropolitan University, 166-220 Holloway Road, London, N7 8DB
Role RESIGNED Director
Appointed on 1 April 2010
Resigned on 5 February 2016
Occupation Associate Managing Editor
REVITALISE RESPITE HOLIDAYS (02044219)
Company status Active
Correspondence address
Tamarind, Takhar Mews, London, SW11 2UT
Role RESIGNED Director
Appointed on 12 July 2006
Resigned on 17 March 2009
Occupation Chartered Accnt
NACRO (00203583)
Company status Active
Correspondence address
Tamarind, Takhar Mews, London, SW11 2UT
Role RESIGNED Director
Appointed on 20 May 2004
Resigned on 13 June 2005
Occupation Chartered Accountant
THE FEDERATION OF LONDON YOUTH CLUBS (00258577)
Company status Active
Correspondence address
Tamarind, Takhar Mews, London, SW11 2UT
Role RESIGNED Director
Appointed on 7 February 2001
Resigned on 16 June 2004
Occupation Chartered Accountant
2. Khan Emir FEISAL https://find-and-update.company-information.service.gov.uk/officers/YvFkChut6gdJS_vDQOxVd2U839Q/appointments
Total number of appointments 1
GREENSEAS TRUST (04577517)
Company status Active
Correspondence address
1 Takhar Mews, London, SW11 2UT
Role ACTIVE Secretary
Appointed on 30 October 2002
3. Khan Emir FEISAL https://find-and-update.company-information.service.gov.uk/officers/WfwKQPVfBzPGW6l9GA2pJjw-tgs/appointments
Total number of appointments 1
SWEETTREE FINANCE LTD (10190031)
Company status Dissolved
Correspondence address
1 Coleridge Gardens, London, United Kingdom, NW63QH
Role Secretary
Appointed on 19 May 2016
4. Khan Emir FEISAL https://find-and-update.company-information.service.gov.uk/officers/2ef1JNpJloMFf-AqFA63G2IqZRI/appointments
Total number of appointments 1
Date of birth January 1957
SWEETTREE FINANCE LTD (10190031)
Company status Dissolved
Correspondence address
1 Coleridge Gardens, London, United Kingdom, NW6 3QH
Role RESIGNED Director
Appointed on 19 May 2016
Resigned on 3 November 2016
Occupation Chartered Accountant
5. Khan Emir FEISAL https://find-and-update.company-information.service.gov.uk/officers/wChnd0jHYGC_LncOjw2h0rlawzM/appointments
Total number of appointments 1
SWEETTREE RETIREMENT COMMUNITIES LIMITED (03995132)
Company status Active
Correspondence address
Coleridge House, 1 Coleridge Gardens, London, England, NW6 3QH
Role RESIGNED Secretary
Appointed on 1 October 2015
Resigned on 2 August 2016
6. Khan Emir FEISAL https://find-and-update.company-information.service.gov.uk/officers/pj2AGCi44XHXUYH_i882LfvqCT0/appointments
Total number of appointments 1
SWEETTREE HOME CARE SERVICES LIMITED (04386901)
Company status Active
Correspondence address
Coleridge House, 1 Coleridge Gardens, London, England, NW6 3QH
Role RESIGNED Secretary
Appointed on 1 September 2015
Resigned on 2 August 2016
7. Khan Emir FEISAL https://find-and-update.company-information.service.gov.uk/officers/BOR72sUwkSVr1xKTMrCDNNivGdM/appointments
Current appointments 1
Total number of appointments 9
Date of birth January 1957
360 CHANGE CONSULTING LIMITED (08721019)
Company status Dissolved
Correspondence address
1 Takhar Mews, London, England, SW11 2UT
Role Director
Appointed on 7 October 2013
Occupation Change Consultant
KC CARERS (03283581)
Company status Dissolved
Correspondence address
Tamarind, Takhar Mews, London, SW11 2UT
Role Director
Appointed on 22 September 2000
Occupation Chrt Accountant
TAKHAR MEWS MANAGEMENT COMPANY LIMITED (03676976)
Company status Active
Correspondence address
Tamarind, Takhar Mews, London, SW11 2UT
Role ACTIVE Director
Appointed on 10 May 2000
Occupation Chartered Accountant
MEDIPAINT LTD (02810082)
Company status Dissolved
Correspondence address
Tamarind, Takhar Mews, London, SW11 2UT
Role Director
Appointed on 16 April 1993
Occupation Caterer & Hotel Keeper
SWEETTREE FARMING FOR ALL CIC (09210541)
Company status Active
Correspondence address
Coleridge House, 1 Coleridge Gardens, London, NW6 3QH
Role RESIGNED Director
Appointed on 1 June 2015
Resigned on 2 August 2016
Occupation Chartered Accountant
PADDINGTON ARTS (02224403)
Company status Active
Correspondence address
Spencer Court 8 Colville Houses, London, W11 1JB
Role RESIGNED Director
Appointed on 20 November 1998
Resigned on 27 January 2003
Occupation Chartered Accountant
SEVEN COLVILLE LIMITED (01808731)
Company status Active
Correspondence address
Tamarind, Takhar Mews, London, SW11 2UT
Role RESIGNED Secretary
Appointed on 1 May 2000
Resigned on 1 February 2002
Occupation Chartered Accountant
SEVEN COLVILLE LIMITED (01808731)
Company status Active
Correspondence address
Tamarind, Takhar Mews, London, SW11 2UT
Role RESIGNED Director
Appointed before 17 June 1992
Resigned on 5 October 2001
Occupation Chartered Accountant
SEVEN COLVILLE LIMITED (01808731)
Company status Active
Correspondence address
Spencer Court 8 Colville Houses, London, W11 1JB
Role RESIGNED Secretary
Appointed before 17 June 1992
Resigned on 1 May 1999
8. ZOOT-SCOOT LIMITED 04053414 ZOOT-SCOOT LIMITED :: United Kingdom :: OpenCorporates
Status Dissolved
Incorporation Date 16 August 2000 (almost 23 years ago)
Dissolution Date 1 February 2005
Company Type Private Limited Company
Jurisdiction United Kingdom
Registered Address
30A WESTBOURNE GARDENS
LONDON
W2 5PU
United Kingdom
Latest Accounts Date 03-08-31
Emir Khan Feisel has one identity registered with this name. There are 6 appointments listed, all of which are resigned, except for Homeshare, which is dissolved. He has 7 identities held in the name Khan Emir Feisel.
Emir Feisal's interests in the Register of Interest:
• 360 Change Consulting Limited
This company appointment is held by the 7th identity listed above, associated to Emir Feisel, with his name presented as Kahn Emir Feisal. This company was dissolved on 6 October 2020. The inclusion of this name in the Register of Interests is misrepresenting the fact. This implies that 360 Change Consulting Limited is still trading and, if this is found to be the case, this would be illegal and fraudulent. This entry in the Register of Interests could be mistakenly used by someone (or software) conducting due diligence as evidence that Emir Feisal is an active director of this company and process a payment, for example. If this company is trading fraudulently, then, Homeshare, which is also dissolved, should be investigated to see if there are bank or trade accounts that are still running in this company name. I allege that Emir Feisal
• Takhar Mews Management Company. This appointment is registered to the 7th identity, as Khan Emir Faisal.
• Henry Smith Charity. This appointment is registered correctly Trustees, THE HENRY SMITH CHARITY - 230102, Register of Charities - The Charity Commission
• Green Seas Trust is registered to the 2nd identity listed above, as Khan Emir Faisal.
Emir Feisal's directorship of 360 Change Consulting Limited is incorrectly registered in the Register of Interests as it was dissolved in 2020. This entry could be used in error, by a third party, to confirm that he is a director of this company, currently and, as a result, incorrectly approving a transaction related to this name.
What is apparent is that Emir Feisal has distributed his appointments across eight identities. As an auditor he is well aware that only one identity can be legitimately held in Companies House. Duplicate identities are created in error, as a result of a false non-match in the Companies House deduplicating system.
Multiple identities corrupt audits because the interests held in the other identities are not visible to the auditors of any one identity, so potential conflicts of interests can be missed. Multiple identities also corrupt due diligence for anti-money laundering and counter-terrorism financing. These are the risks that are invoked as a result of Emir Feisal's multiple appointments. I request that he is investigated for misconduct.
Yours sincerely,
Alison Wright