Who owns WELCHEM LIMITED?

In the current sources, WELCHEM LIMITED is connected to Professor Parvaiz Arshad Ali, Mrs Nasreen Kauser Ali, Mr Parvaiz Arshad Ali, Mrs Nasreen Kauser Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WELCHEM LIMITED's risk level?

WhiteIntel flags WELCHEM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WELCHEM LIMITED appear across sources?

WELCHEM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

WELCHEM LIMITED

Name: WELCHEM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WELCHEM LIMITED, Company, GB

WELCHEM LIMITED — active UK company, incorporated 1962 (oo:GB-COH-00722051). UBO chain traced 4 hops, 4 owners, 2 holdings, 4 officers. Cited to 2 registries.

OO GB-COH-00722051Inc. 19 Apr 1962ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1962-04-19
Legal form: ltd
Activity: 47730, 68209
Registered office: 23a Tavistock Road Tavistock Road, Sketty, Swansea, SA2 0SL, 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

WELCHEM LIMITED
- Professor Parvaiz Arshad Ali· beneficial owner· via OpenOwnership
- Mrs Nasreen Kauser Ali· beneficial owner· via OpenOwnership
- Mr Parvaiz Arshad Ali· beneficial owner· via CH PSC

Holdings / subsidiaries

WELCHEM LIMITED
- WELCHEM 3 LIMITED· beneficial owner87.5%· via CH PSC
- WELCHEM 2 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WELCHEM LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

31 Jul 2027Companies House
Accounts due
10 Apr 2027Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
19 Apr 1962Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 00722051
Status: active
Type: ltd
Incorporated: 1962-04-19
Registered office: 23a Tavistock Road Tavistock Road, Sketty, Swansea, SA2 0SL, United Kingdom
SIC: 47730, 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2027-04-10
Outstanding charges: 14

/05

People & control

4 parties · 2 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.

●
ALI, Nasreen Kauser
- secretary · British · appointed 1992-08-04 · Companies House
- director · British · appointed 1992-08-04 · Companies House
- individual PSC · significant influence or control · Wales · since 2016-12-01 · CH · PSC register
●
ALI, Parvaiz Arshad
- director · British · appointed 1992-08-04 · Companies House
- individual PSC · significant influence or control · Wales · since 2016-12-15 · CH · PSC register
●
ALI, Azhar Vaseem
- director · British · appointed 1992-08-04 · resigned · Companies House
●
WELCHEM 3 LIMITED
Also holds roles at 1 other company
- AVICENNA RETAIL LTDbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WELCHEM LIMITED?: In the current sources, WELCHEM LIMITED is connected to Professor Parvaiz Arshad Ali, Mrs Nasreen Kauser Ali, Mr Parvaiz Arshad Ali, Mrs Nasreen Kauser Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WELCHEM LIMITED's risk level?: WhiteIntel flags WELCHEM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WELCHEM LIMITED appear across sources?: WELCHEM 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 WELCHEM 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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