Wafa Sania Tawfeeq
Wafa Sania Tawfeeq was appointed in a total of 4 companies and resigned from 0 of these appointments.
Roles
Director • Non-designated LLP Member
Country Of Residence
United Kingdom
Nationality
Unreported
Date of Birth
November 1971
Occupations
Unreported • Hedge Fund Operations
Active
2
Resigned
0
Dissolved
2
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| Upper Brook Capital Holdings Limited Director • Unreported | 10 May 2022←3 Years→Current | Active | |
| Kingsway Capital Advisors LLP Non-designated LLP Member • Unreported | 1 Jul 2021←4 Years→Current | Active | |
RCFA Limited Director • Hedge Fund Operations | 5 Oct 2016←7 Months→9 May 2017 | Dissolved | |
Nyil Limited Director • Hedge Fund Operations | 5 Oct 2016←7 Months→30 May 2017 | Dissolved | |
Mutual People
- Tamir SaeedKingsway Capital Advisors LLP and Upper Brook Capital Holdings Limited are mutual companies.
- MR Afonso Manuel Leao Da Costa CamposKingsway Capital Advisors LLP and Upper Brook Capital Holdings Limited are mutual companies.
- Yinghui TangKingsway Capital Advisors LLP is a mutual company.
- Kingsway Capital Partners LimitedKingsway Capital Advisors LLP is a mutual company.
- Conor McNaughtonUpper Brook Capital Holdings Limited is a mutual company.
- Oluwatomi DadaKingsway Capital Advisors LLP is a mutual company.
Financials, Credit Activity, Owners, and more
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