Moawia Bin-Sufyan
Moawia Bin-Sufyan was appointed in a total of 7 companies and resigned from 2 of these appointments.
Role
Director
Country Of Residence
Wales
Nationality
British
Date of Birth
March 1982
Occupations
Investment Director • Board Member
Active
5
Resigned
2
Dissolved
0
Other
0
Total
7
Companies
| Company | Timeline | Status | |
| Volunteering Matters Director • Investment Director | 28 Sep 2023←2 Years→Current | Active | |
| Hafod Resources Limited Director • Board Member | 30 Sep 2022←3 Years→Current | Active | |
| Yellow Wales Director • Board Member | 26 Sep 2022←3 Years→Current | Active | |
| Independent Custody Visiting Association Director • Investment Director | 27 Jul 2022←3 Years→Current | Active | |
| Governor Investments Limited Director • Investment Director | 26 Jan 2012←13 Years→Current | Active | |
Vale Centre For Voluntary Services Director • Director | 28 Sep 2006←1 Year 12 Months→25 Sep 2008 | Dissolved | |
| Rock Consortium Limited Director • Director | 15 Aug 2005←7 Years→12 Nov 2012 | Liquidation | |
Mutual People
- Jonathan Barrie MorganYellow Wales and Hafod Resources Limited are mutual companies.
- Dawn Beverly JonesYellow Wales and Hafod Resources Limited are mutual companies.
- David John WarrenderYellow Wales and Hafod Resources Limited are mutual companies.
- Teresa Maria BeggsYellow Wales and Hafod Resources Limited are mutual companies.
- Neil DaviesYellow Wales and are mutual companies.
- Shifon MiahRock Consortium Limited is a mutual company.
Financials, Credit Activity, Owners, and more
Completely understand the businesses you work with
Make key decisions on clients and suppliers faster, discover leads and connect with decision makers, and easily monitor opportunities that get better through time
