THE GREAT WHITE INVESTMENT LIMITED
The company was registered in 29/11/2007 by two Italians, Azim Taibjee and Madhav Bhalla. Sometimes in 2010, the two resigned as shareholders and Directors and sold shares to Luigi Magno and Giuseppe Bozolasco who are the current shareholders and Directors. The company is registered as Great White Investments Limited (C. 148037)
On 8/12/2012, James Mwangi Wambui, Mitchell Wambui Mwangi, Neil Gikonyo Mwangi and Yzavier Foro Mwangi registered a company with a similar name with a registration number CPR/2012/88558. The company has James Mwangi Wambui as the majority Shareholder (94 shares) and Mitchell, Yzavier and Neil with 2 shares each. David Mwangi Muriuki is registered as a Director.
Due to the conflict in the names, the second company, owned by James Mwangi Wambui et al has been archived, thus effectively struck off the company registry as a registered company. This is the same company that entered into contract with National Oil Corporation on 31st October 2016 to offer Transportation and site management services in regards to the KPA contract. As it stands, the second company does not exist in Law thus has no capacity to enter into any binding contract. This therefore means that the contract is null and void.
The following questions remain unanswered:
1. Did National Oil Corporation do due diligence about the company before awarding them the tender in 2016?
2. How did James Mwangi and the other shareholders manage to bid for and win a tender at NOCK with a non-Existent company.
3. How did James Mwangi and the other shareholders manage to open and operate a bank account in Kenya, considering that banks have very strict KYC rules.
4. Has James Mwangi and the other shareholders, Operating as Great White Investments Limited been filing KRA returns and paying taxes considering that the company is non-Existent.
5. Considering that the company actually does not exist at the Company Registry, has James Mwangi and the other shareholders, through the company secretary Esther Ndesi Njiru(Reg: 1444) been filing annual secretarial returns?.
6. Are the real owners of Great White Investments Limited (C. 148037) aware that their company is being used fraudulently to steal from Kenyans?
7. Who are these James Mwangi Wambui, Mitchell Wambui Mwangi, Neil Gikonyo Mwangi and Yzavier Foro Mwangi? Do they exist or they are just proxies of Mary Jane Mwangi? Are they related?