---
title: "NBS VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/babdfe5f-84be-5013-a9a1-bc58b437c3ea
json: https://whiteintel.dev/api/public/dossier/babdfe5f-84be-5013-a9a1-bc58b437c3ea
identifier: oo:GB-COH-11584733
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NBS VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11584733`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/babdfe5f-84be-5013-a9a1-bc58b437c3ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/babdfe5f-84be-5013-a9a1-bc58b437c3ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NBS VENTURES LIMITED** — GLEIF · `lei:213800TJK2D2A632C956` — https://whiteintel.dev/entity/bd6b8dc1-d66b-57b8-878e-6e27955ecab9

## Ownership & control

### Owners / controllers

- **NBS VENTURES MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/291d494e-86aa-5dd3-bf94-5450e261963a
- **NBS VENTURES MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/291d494e-86aa-5dd3-bf94-5450e261963a

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

A **7-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:** `11584733`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-24
- **Registered office:** Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
- **SIC:** 64205, 64303

### Officers

- [NBS COSEC LIMITED](https://whiteintel.dev/entity/babdfe5f-84be-5013-a9a1-bc58b437c3ea) — corporate secretary · appointed 2019-01-07
- ANYON, Allison Caitlin — director · British · appointed 2023-03-20
- BALLARD, Paul — director · British · appointed 2024-07-19
- GOFFIN, Marcus — director · British · appointed 2023-03-20
- LLOYD, Graham — director · British · appointed 2022-11-11
- VISWANATHAN, Suresh — director · British · appointed 2022-11-11
- HAMES, Victoria — secretary · appointed 2018-09-24 · resigned 2019-01-04
- BANNISTER, Alexander John — director · British · appointed 2020-12-31 · resigned 2022-11-11
- OBEY, Anne — director · British · appointed 2018-09-24 · resigned 2022-12-16
- PRESTEDGE, Tony Paul — director · British · appointed 2018-09-24 · resigned 2020-03-28
- TRACEY, Claire Elizabeth — director · British · appointed 2020-03-28 · resigned 2022-11-11

### Beneficial owners (Persons with Significant Control)

- [Nbs Ventures Management Limited](https://whiteintel.dev/entity/291d494e-86aa-5dd3-bf94-5450e261963a) — 75–100% shares · corporate PSC · United Kingdom — since 2018-09-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11584733
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11584733

## 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 **NBS VENTURES LIMITED** — https://whiteintel.dev/entity/babdfe5f-84be-5013-a9a1-bc58b437c3ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NBS VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/babdfe5f-84be-5013-a9a1-bc58b437c3ea · Structured JSON: https://whiteintel.dev/api/public/dossier/babdfe5f-84be-5013-a9a1-bc58b437c3ea._

_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"._