---
title: "NC TRADING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e0db80b-e9e8-45ab-896b-3e728381c0b2
json: https://whiteintel.dev/api/public/dossier/0e0db80b-e9e8-45ab-896b-3e728381c0b2
identifier: gb-coh:16742845
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NC TRADING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16742845`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e0db80b-e9e8-45ab-896b-3e728381c0b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e0db80b-e9e8-45ab-896b-3e728381c0b2  

## Ownership & control

### Owners / controllers

- **Md Nasraz Chowdhury** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13348666-6c7b-4879-95ee-31f7071f57de

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

A **1-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:** `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

### Officers

- CHOWDHURY, Md Nasraz — director · British · appointed 2025-09-25

### Beneficial owners (Persons with Significant Control)

- Md Nasraz Chowdhury — 75–100% shares · individual PSC · United Kingdom — since 2025-09-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16742845

## 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 **NC TRADING GROUP LIMITED** — https://whiteintel.dev/entity/0e0db80b-e9e8-45ab-896b-3e728381c0b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NC TRADING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0e0db80b-e9e8-45ab-896b-3e728381c0b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e0db80b-e9e8-45ab-896b-3e728381c0b2._

_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"._