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Moawia BIN-SUFYAN

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Total number of appointments 8

Date of birth
March 1982

VOLUNTEERING MATTERS (01435877)

Company status
Active
Correspondence address
The Levy Centre, 18 - 24 Lower Clapton Road, London, E5 0PD
Role Active
Director
Appointed on
28 September 2023
Nationality
British
Country of residence
Wales
Occupation
Investment Director

HAFOD RESOURCES LIMITED (03258109)

Company status
Active
Correspondence address
St. Hilary Court, Copthorne Way, Cardiff, CF5 6ES
Role Active
Director
Appointed on
30 September 2022
Nationality
British
Country of residence
Wales
Occupation
Board Member

YELLOW WALES (05154189)

Company status
Active
Correspondence address
St Hilary Court, Copthorne Way, Cardiff, Wales, CF5 6ES
Role Active
Director
Appointed on
26 September 2022
Nationality
British
Country of residence
Wales
Occupation
Board Member

INDEPENDENT CUSTODY VISITING ASSOCIATION (08632556)

Company status
Active
Correspondence address
Unity Chambers, 34 High East Street, Dorchester, Dorset, United Kingdom, DT1 1HA
Role Active
Director
Appointed on
27 July 2022
Nationality
British
Country of residence
Wales
Occupation
Investment Director

GOVERNOR INVESTMENTS LIMITED (07925636)

Company status
Active
Correspondence address
3 Vere Street, Barry, Vale Of Glamorgan, CF63 2HX
Role Active
Director
Appointed on
26 January 2012
Nationality
British
Country of residence
Wales
Occupation
Investment Director

SUFYAN HOLIDAYS & TRAVEL SERVICES LIMITED (05537224)

Company status
Dissolved
Correspondence address
3 Vere Street, Barry, South Glamorgan, CF63 2HX
Role
Director
Appointed on
16 August 2005
Nationality
British
Country of residence
Wales
Occupation
Manager

ROCK CONSORTIUM LIMITED (05536631)

Company status
Liquidation
Correspondence address
3 Vere Street, Barry, South Glamorgan, CF63 2HX
Role Resigned
Director
Appointed on
15 August 2005
Resigned on
12 November 2012
Nationality
British
Country of residence
Wales
Occupation
Director

VALE CENTRE FOR VOLUNTARY SERVICES (03332790)

Company status
Dissolved
Correspondence address
3 Vere Street, Barry, South Glamorgan, CF63 2HX
Role Resigned
Director
Appointed on
28 September 2006
Resigned on
25 September 2008
Nationality
British
Country of residence
Wales
Occupation
Director