OpenCompanies

Moses Mbaa Waringa

Born
12/1970
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Double Em Services Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Sep 2024
NKC Invests Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Nov 2024 1 Dec 2024
Promaxi Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Apr 2023

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data