---
title: "NEP GLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09c4d9bd-0f73-597b-afa6-2d0eda197bb2
json: https://whiteintel.dev/api/public/dossier/09c4d9bd-0f73-597b-afa6-2d0eda197bb2
identifier: oo:GB-COH-15788494
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEP GLOBAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15788494`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09c4d9bd-0f73-597b-afa6-2d0eda197bb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09c4d9bd-0f73-597b-afa6-2d0eda197bb2  

## Ownership & control

### Owners / controllers

- **Ms Fatima Ezzahrae Khaba** (beneficial owner) — 100% — https://whiteintel.dev/entity/833e801d-92f1-578e-b967-0577ab3f6fca
- **Ms Fatima Ezzahrae Khaba** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ebcfdda-d5e3-4227-af7e-be7a935469e2

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15788494`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-19
- **Registered office:** Office 6655 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
- **SIC:** 47910

### Officers

- KHABA, Fatima Ezzahrae — director · Moroccan · appointed 2024-06-19

### Beneficial owners (Persons with Significant Control)

- Ms Fatima Ezzahrae Khaba — 75–100% shares · individual PSC · United Kingdom — since 2024-06-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15788494
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15788494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEP GLOBAL LTD**. Human view: https://whiteintel.dev/entity/09c4d9bd-0f73-597b-afa6-2d0eda197bb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/09c4d9bd-0f73-597b-afa6-2d0eda197bb2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._