Mr Moawia Bin-Sufyan
Mr 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←1 Year 11 Months→Current | Active | |
| Hafod Resources Limited Director • Board Member | 30 Sep 2022←2 Years 11 Months→Current | Active | |
| Yellow Wales Director • Board Member | 26 Sep 2022←2 Years 11 Months→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
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