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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NC TRADING GROUP LIMITED

NC TRADING GROUP LIMITED — active UK company, incorporated 2025 (gb-coh:16742845). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16742845Inc. 25 Sept 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-09-25
Legal form
ltd
Activity
47910
Registered office
Office 8653 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NC TRADING GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NC TRADING GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on NC TRADING GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16742845
Status
active
Type
ltd
Incorporated
2025-09-25
Registered office
Office 8653 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
SIC
47910
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-06-25
Confirmation stmt due
2026-10-08
/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CHOWDHURY, Md Nasraz
    • director · British · appointed 2025-09-25 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-09-25 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NC TRADING GROUP LIMITED?
In the current sources, NC TRADING GROUP LIMITED is connected to Md Nasraz Chowdhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NC TRADING GROUP LIMITED's risk level?
WhiteIntel flags NC TRADING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NC TRADING GROUP LIMITED appear across sources?
NC TRADING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NC TRADING GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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