---
title: "WELCH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fa2f496-d9fa-50a0-a698-e6f25870e6a9
json: https://whiteintel.dev/api/public/dossier/0fa2f496-d9fa-50a0-a698-e6f25870e6a9
identifier: oo:GB-COH-10613988
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WELCH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10613988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fa2f496-d9fa-50a0-a698-e6f25870e6a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fa2f496-d9fa-50a0-a698-e6f25870e6a9  

## Ownership & control

### Owners / controllers

- **Matthew Arthur Welch** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c99759d1-ce1b-4a5f-bc62-6245e471955f
- **Daniela Rumenova Raycheva** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b046748f-aeee-4c28-b4c6-a605198591bd

### 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:** `10613988`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-10
- **Registered office:** 20 Vauxhall, Newent, Gloucestershire, GL18 1QP, United Kingdom
- **SIC:** 71122

### Officers

- RAYCHEVA, Daniela Rumenova — director · Bulgarian · appointed 2017-02-10
- WELCH, Matthew Arthur — director · British · appointed 2017-02-10

### Beneficial owners (Persons with Significant Control)

- Matthew Arthur Welch — 50–75% shares · individual PSC · United Kingdom — since 2017-02-10
- Daniela Rumenova Raycheva — 25–50% shares · individual PSC · United Kingdom — since 2017-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10613988
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10613988

## 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 **WELCH LIMITED** — https://whiteintel.dev/entity/0fa2f496-d9fa-50a0-a698-e6f25870e6a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELCH LIMITED**. Human view: https://whiteintel.dev/entity/0fa2f496-d9fa-50a0-a698-e6f25870e6a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fa2f496-d9fa-50a0-a698-e6f25870e6a9._

_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"._