The Civil Liberties Trust and Liberty are audited by MHA MacIntyre Hudson. The chairman, Rakesh Shaunak is being investigated by the Financial Reporting Council, since he signed off the previous Kazakh dictator's accounts (https://www.telegraph.co.uk/business/2022/02/17/former-kazakh-dictator-controlled-6bn-empire-britain/). He was also the auditor of the East London Science School Trust, when Rishi Sunak was a director (2014-2016) (https://find-and-update.company-information.service.gov.uk/company/07962059). There are audit anomalies there, too, including calling Sunak "Saunak". This begs the question, are Rishi Sunak and Rakesh Shaunak related parties? They look like they could be familiarly related.
Alison Wright
Writes Alison’s Newsletter
16 mins ago
.I'm preparing a report on Sadiq Khan. Turning to the most recent accounts of The National Council for Civil Liberties, known as "Liberty", for the year ended 31 December 2022. “The Company is the operational entity linked to a separate unincorporated association with essentially the same objects which was established in 1934.” The name of this unincorporated association is not given, which is a breach of the requirement that the "Persons with significant control" must be specified in the accounts (page 7 from accounts available here: https://find-and-update.company-information.service.gov.uk/company/03260840/filing-history) and on the relevant record in Companies House. However, the names are not registered there either (https://find-and-update.company-information.service.gov.uk/company/03260840/persons-with-significant-control). This company's landlord and funder, The Civil Liberties Trust, accepted £20,000 donation from Transport for London in 2021 (https://find-and-update.company-information.service.gov.uk/company/02824893/filing-history). This is not disclosed in the TfL accounts and nor is Sadiq Khan's previous directorship of these two companies disclosed in his biography (https://tfl.gov.uk/corporate/about-tfl/how-we-work/corporate-governance/board-members#on-this-page-0). It's illegalities like this that I think we can use to trigger a police investigation that could bring these scoundrels to justice.
The Civil Liberties Trust and Liberty are audited by MHA MacIntyre Hudson. The chairman, Rakesh Shaunak is being investigated by the Financial Reporting Council, since he signed off the previous Kazakh dictator's accounts (https://www.telegraph.co.uk/business/2022/02/17/former-kazakh-dictator-controlled-6bn-empire-britain/). He was also the auditor of the East London Science School Trust, when Rishi Sunak was a director (2014-2016) (https://find-and-update.company-information.service.gov.uk/company/07962059). There are audit anomalies there, too, including calling Sunak "Saunak". This begs the question, are Rishi Sunak and Rakesh Shaunak related parties? They look like they could be familiarly related.