Mr Moawia Bin-Sufyan
investment directorBRITISHWALESBorn March 1982
Current Appointments4
Volunteering Matters
Activedirector · Since 28/09/2023
Yellow Wales
Activedirector · Since 26/09/2022
Independent Custody Visiting Association
Activedirector · Since 27/07/2022
Governor Investments Limited
Activedirector · Since 26/01/2012
Former Appointments6
Hafod Resources Limited
dissolveddirector · 30/09/2022
Sufyan Holidays & Travel Services Limited
dissolveddirector · 16/08/2005
Governor House Limited
dissolveddirector · 25/10/2004
Governor Insurance Services Limited
dissolveddirector · 15/08/2002
Governor Estate Agents Limited
dissolveddirector · 06/08/2002
Governor Financial Services Limited
dissolveddirector · 06/08/2002
Summary
Current roles4
Former roles6
Occupationinvestment director
NationalityBRITISH
Based inWALES
DOBBorn March 1982
Risk flags None detected
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.