# Moses Mbaa Waringa

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Double Em Services Ltd](/company/08417632) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Sep 2024 |
| [NKC Invests Ltd](/company/16072317) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Nov 2024 | 1 Dec 2024 |
| [Promaxi Ltd](/company/14822594) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2023 |  |