---
title: "MARKET SQUARE HOUSE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d4f5cda-f54c-4ae6-b7fe-dcae9d64d95d
json: https://whiteintel.dev/api/public/dossier/4d4f5cda-f54c-4ae6-b7fe-dcae9d64d95d
identifier: gb-coh:17255830
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARKET SQUARE HOUSE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17255830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d4f5cda-f54c-4ae6-b7fe-dcae9d64d95d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d4f5cda-f54c-4ae6-b7fe-dcae9d64d95d  

## Ownership & control

### Owners / controllers

- **HUNTINGDON MS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0698f3e3-17bf-4b7d-9b07-b0777ee43077

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

A **2-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:** `17255830`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-06-02
- **Registered office:** Market Square House, St. James's Street, Nottingham, NG1 6FG, England
- **SIC:** 68209

### Officers

- KHAMBA, Warjinder Singh — director · British · appointed 2026-06-02

### Beneficial owners (Persons with Significant Control)

- [Huntingdon Ms Limited](https://whiteintel.dev/entity/0698f3e3-17bf-4b7d-9b07-b0777ee43077) — 75–100% shares · corporate PSC · England — since 2026-06-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17255830

## 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 **MARKET SQUARE HOUSE TRADING LIMITED** — https://whiteintel.dev/entity/4d4f5cda-f54c-4ae6-b7fe-dcae9d64d95d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKET SQUARE HOUSE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/4d4f5cda-f54c-4ae6-b7fe-dcae9d64d95d · Structured JSON: https://whiteintel.dev/api/public/dossier/4d4f5cda-f54c-4ae6-b7fe-dcae9d64d95d._

_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"._