Xcel Brands, Inc. (XELB)

[$niper]

NFBH All in one DD!!

On 1/4/11 an 8k was released announcing that the shell company NFBH had been purchased for $193,589. It looks like a reverse merger is in progress.

www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7635265

As announced in the 8k the current share structure is:

"authorized capital will consist of (a) 200,000,000 shares of common stock authorized (the “Common Stock”),
of which 97,053,044 shares are issued and outstanding,
10,291,528 of which are freely tradeable without any restrictions."

That is a float of 10,291,528!!

The shell has Zero Debt and trades on the OTCQB

The shell was purchased by 4 separate entities!

Below you can find DD on each purchaser. It looks as if there are some big players involved!

1. Scarborough Ltd.
c/o Euroba Management Limited
P.O. Box HM 370
Hamilton, Bermuda HM BX

29,011,258 29.90%

Which is owned by Clive Dakin. Clive Dakin - Commercial Director
Clive Dakin has many years experience in the corporate service sector. A qualified accountant he established his first corporate service business in Bermuda in the 1980's catering for the then expanding off-shore market. Euroba Corporate Services was born from the need to be represented in more than one jurisdiction and the Isle of Man with its extremely well regulated and business friendly culture was the ideal location to expand. Clive remains primarily focused on the sales and marketing activities being fully commited to ensuring customer service levels are maintained.

euroba-csp.com/Home_Page.html

Clive Dakin’s last envlovement was with ADNT

http://www.sec.gov/Archives/edgar/data/1129018/000100201410000478/amls1-7082010.htm




2. Beaufort Ventures PLC
c/o Beaufort International Associates Limited
49 Whitehall London SW1A 2BX United Kingdom

26,476,924 27.30%

Website here: www.beaufort-int.co.uk/

Beaufort has been successfully advising on restructurings and turnarounds for several years,including those at the Cinnamon Club, Spinvox and Third Millennium, and has made several successful investments on its own account in this area.
Beaufort has an international mix of experienced shareholders and principals with diverse backgrounds in the global financial industry. Offering a professional, discrete and international perspective on the world of finance and business development, Beaufort boasts a rich well of
experience and resource from which to draw.

In addition to its London office, Beaufort has an established and highly regarded presence in the Middle East in the form of its Dubai office, opened in 2001 to take advantage of opportunities within that region

Tanvier M. Malik. Tanvier M. Malik is currently the Managing Director of Beaufort International Associates Limited a fully regulated investment-banking firm providing Pre-Ipo advice to USA companies looking to list in the UK and Dubai, as well as, business development services in the US, the Middle East and India. Previously, Mr. Malik was at Alberdale Partners, where he was actively involved in helping companies raise new finance through private placements. He started his carrier in 1988 in Merrill Lynch were he identified and developed new markets focusing on India, Oman and Dubai.

OK check this out, the smallest company they have listed here has a market cap of 32 million euros, that is 42 million usd. That is almost 10 times what we are trading at now. With a company with market cap of 500 million that would be 100 times where we are now.



3. Agua Alta Ltd.
c/o TMF (B.V.I.) Ltd.
Mill Mall P.O. Box 964,
Road Town, Tortola, British Virgin Islands

4,832,476 4.97%

www.tmf-group.com/en/Algemeen/about-us.html

Working out of 87 offices in 67 countries, TMF Group is the world’s leading independent provider of accounting and corporate secretarial services. The group’s activities are divided up into nine services lines. For more in depth information about our services, please navigate to the service line you wish to reach.

The last company they did business for is KPMG!!

www.tmf-group.com/en/Acquisitions/kpmg-austria.html

Combined revenues for KPMG member firms totaled US$20.63 billion for the fiscal year ending September 30, 2010, versus US$20.11 billion for the prior fiscal year, representing a 2.6 percent increase in U.S. dollars; a 0.1 percent increase in local currency terms.

4. Il Brolo Ltd.
c/o Euroba Management Limited
P.O. Box HM 370
Hamilton, Bermuda HM BX

1,000,000 1.03%
And again this goes back to Clive Dakin.


The two new directors and ceo are:

Cristiano Germinario is currently serving as Operations Manager of My Transfer Agent, LLC, a New Jersey based registered transfer agent. He has also been serving as a Director of StarInvest Group, Inc since November 20, 2006 and Secretary of StarInvest Group since August 2007. From April 2000 to May 2006, Cristiano D. Germinario worked as a financial analyst at IIG International Investment Company, a New York based fund specialized in Trade Financing. Cristiano D. Germinario holds a Masters Degree in Political Science from the University of Bologna, Italy.

Stephen J. Cole-Hatchard has been a detective with the Town of Clarkstown Police Department of New City, New York since 1084. Mr. Cole-Hatchard has also been a practicing attorney since 1989 and has been in private practice since May 2005 where he specializes in municipal law and commercial litigation, employment issues, and appeals matters. Mr. Cole-Hatchard holds a Juris Doctor, cum laude from Pace University School of Law, White Plains, New York in 1989 and a Bachelor of Science in Criminal Justice from St. Thomas Aquinas College, Sparkill, New York in 1983.

There have been 11 filings since the 8K on the 1/3/11. They are moving quickly getting all the necessary paper work done.

These are 4 big players and it seems as if something big is in the works.