Mr Moawia Bin-Sufyan
investment directorBRITISHWALESBorn March 1982
Current Appointments10
Volunteering Matters
Activedirector · Since 28/09/2023
Hafod Resources Limited
—director · Since 30/09/2022
Yellow Wales
Activedirector · Since 26/09/2022
Independent Custody Visiting Association
Activedirector · Since 27/07/2022
Governor Investments Limited
Activedirector · Since 26/01/2012
Sufyan Holidays & Travel Services Limited
—director · Since 16/08/2005
Governor House Limited
—director · Since 25/10/2004
Governor Insurance Services Limited
—director · Since 15/08/2002
Governor Estate Agents Limited
—director · Since 06/08/2002
Governor Financial Services Limited
—director · Since 06/08/2002
Summary
Current roles10
Former roles0
Occupationinvestment director
NationalityBRITISH
Based inWALES
DOBBorn March 1982
Risk flags None detected
Financial FootprintActive cos.
Combined turnover£5k
Combined net worth£238k
Combined profit£-10k
Total employees281
Based on latest filed accounts for 5 of 10 active companies.
Frequently Works With
Mr Moaaz Ibn-Sufyan5 cos.
Mr Neil Davies2 cos.
Mr David John Warrender2 cos.
Mr Ceri Huw Breeze2 cos.
Mr David Huw Michael2 cos.
Mr Peter Allbrook2 cos.
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.