---
title: "NAHIM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13fb2917-bf7c-5222-b240-fac2ac9c7541
json: https://whiteintel.dev/api/public/dossier/13fb2917-bf7c-5222-b240-fac2ac9c7541
identifier: oo:GB-COH-12462289
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NAHIM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12462289`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13fb2917-bf7c-5222-b240-fac2ac9c7541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13fb2917-bf7c-5222-b240-fac2ac9c7541  

## Ownership & control

### Owners / controllers

- **Mr Charaf Eddine Nahim** (beneficial owner) — 100% — https://whiteintel.dev/entity/48ca2701-8ff6-5779-9057-e110da221aa6
- **Mr Charaf Eddine Nahim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ec9b54b-eec5-47ba-beb2-3f184828133d

### 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:** `12462289`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-13
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 94110

### Officers

- NAHIM, Charaf Eddine — director · Moroccan · appointed 2020-02-13

### Beneficial owners (Persons with Significant Control)

- Mr Charaf Eddine Nahim — 75–100% shares · individual PSC · Morocco — since 2020-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12462289
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12462289

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NAHIM LTD** — https://whiteintel.dev/entity/13fb2917-bf7c-5222-b240-fac2ac9c7541 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAHIM LTD**. Human view: https://whiteintel.dev/entity/13fb2917-bf7c-5222-b240-fac2ac9c7541 · Structured JSON: https://whiteintel.dev/api/public/dossier/13fb2917-bf7c-5222-b240-fac2ac9c7541._

_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"._