---
title: "NBF GLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85cfffba-217a-510c-9d18-1d136b97d1ed
json: https://whiteintel.dev/api/public/dossier/85cfffba-217a-510c-9d18-1d136b97d1ed
identifier: oo:GB-COH-11733796
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NBF GLOBAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11733796`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85cfffba-217a-510c-9d18-1d136b97d1ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85cfffba-217a-510c-9d18-1d136b97d1ed  

## Ownership & control

### Owners / controllers

- **Mr Abderrahim El Moussaoui** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cce1225-6741-53a5-b9fc-3dbf2d8913fd
- **Mr Nathaniel Barrington Pinney** (beneficial owner) — 100% — https://whiteintel.dev/entity/46010541-1a07-5b93-91a1-2e57aea48d0f
- **Mr Hazrat Hateme** (beneficial owner) — 100% — https://whiteintel.dev/entity/b24abaa1-3509-540d-885b-07f16404180b
- **Ms Sara Abadha Qattouch** (beneficial owner) — 100% — https://whiteintel.dev/entity/fba06e92-8d55-5eb1-b447-53bc9e6a7b62
- **David Albert Jones** (beneficial owner) — 100% — https://whiteintel.dev/entity/b199bd13-81cf-5a98-86c3-42a3d231f7b4
- **David Albert Jones** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73cbd0b8-f138-4519-b2aa-e7d9b7e5be5a
- **Mr Hazrat Hateme** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5220011-8f06-416c-9d39-b856fde7a7a4
- **Ting-Ting Davies-Zhang** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf1e5339-0a7a-47b8-b22a-3bf7e7af1a58
- **Mr Nathaniel Barrington Pinney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5095da3a-e6c0-45b2-811c-2dbbc98790de
- **Ms Sara Abadha Qattouch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b28e3a8-aed5-48e0-8a4e-9f0212733e9a
- **Mr Abderrahim El Moussaoui** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/849b01cc-be02-491f-8d44-e9742981d05c

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

A **11-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11733796
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11733796

## 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 **NBF GLOBAL LTD** — https://whiteintel.dev/entity/85cfffba-217a-510c-9d18-1d136b97d1ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NBF GLOBAL LTD**. Human view: https://whiteintel.dev/entity/85cfffba-217a-510c-9d18-1d136b97d1ed · Structured JSON: https://whiteintel.dev/api/public/dossier/85cfffba-217a-510c-9d18-1d136b97d1ed._

_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"._