---
title: "WELCHEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77870da9-b968-52d5-ab08-610fa8d79f20
json: https://whiteintel.dev/api/public/dossier/77870da9-b968-52d5-ab08-610fa8d79f20
identifier: oo:GB-COH-00722051
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WELCHEM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00722051`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77870da9-b968-52d5-ab08-610fa8d79f20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77870da9-b968-52d5-ab08-610fa8d79f20  

## Ownership & control

### Owners / controllers

- **Professor Parvaiz Arshad Ali** (beneficial owner) — https://whiteintel.dev/entity/3f777b16-e8bb-522f-a91e-e702d33768a7
- **Mrs Nasreen Kauser Ali** (beneficial owner) — https://whiteintel.dev/entity/f65cca65-3545-58e9-bfb4-4dfd1745b634
- **Mr Parvaiz Arshad Ali** (beneficial owner) — https://whiteintel.dev/entity/99970a94-57b8-4271-a3b2-4b9280d7052f
- **Mrs Nasreen Kauser Ali** (beneficial owner) — https://whiteintel.dev/entity/7cb06360-3f1b-4bb8-8327-80e85233587b

### Holdings / subsidiaries

- **WELCHEM 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5603e825-cfc5-435a-b254-ac7410785abd
- **WELCHEM 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12a054c5-f731-4039-978b-cc5a9d06a328

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

A **4-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:** `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

### Officers

- ALI, Nasreen Kauser — secretary · British · appointed 1992-08-04
- ALI, Nasreen Kauser — director · British · appointed 1992-08-04
- ALI, Parvaiz Arshad — director · British · appointed 1992-08-04
- ALI, Azhar Vaseem — director · British · appointed 1992-08-04 · resigned 1997-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Parvaiz Arshad Ali — significant influence or control · individual PSC · Wales — since 2016-12-15
- Mrs Nasreen Kauser Ali — significant influence or control · individual PSC · Wales — since 2016-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00722051
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00722051

## 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 **WELCHEM LIMITED** — https://whiteintel.dev/entity/77870da9-b968-52d5-ab08-610fa8d79f20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELCHEM LIMITED**. Human view: https://whiteintel.dev/entity/77870da9-b968-52d5-ab08-610fa8d79f20 · Structured JSON: https://whiteintel.dev/api/public/dossier/77870da9-b968-52d5-ab08-610fa8d79f20._

_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"._