# Kevin Moses

## Details

- **Born:** 1/1973
- **Nationality:** Irish
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rohipay Ltd](/company/13760212) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Nov 2021 | 7 Mar 2023 |
| [Bethel Digitech Limited](/company/09930142) | right-to-appoint-and-remove-directors | 31 Aug 2020 | 7 Mar 2023 |
| [Rohi Cares Ltd](/company/16412463) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2025 |  |
| [Rohipay Ltd](/company/13760212) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 3 Aug 2023 |  |
| [Bethel Digitech Limited](/company/09930142) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jan 2023 |  |
| [Christ Advocates Church Ltd](/company/10351930) | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 27 Sep 2020 |  |



## Possibly the same person

- [MOSES, Kevin](/person/5350290) (4 appointments, 0 holdings)
- [MOSES, Kevin, Mr.](/person/5350291) (1 appointment, 0 holdings)
- [MOSES, Kevin](/person/5350292) (1 appointment, 0 holdings)
- [MOSES, Kevin](/person/5357615) (1 appointment, 0 holdings)
- [MOSES, Kevin, Reverend](/person/5667976) (1 appointment, 0 holdings)