Who owns WELLCO HOUSEWARE LTD?

In the current sources, WELLCO HOUSEWARE LTD is connected to Mr Ansar Shafiq, Mrs Iram Rasheed, Mr Ansar Shafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WELLCO HOUSEWARE LTD's risk level?

WhiteIntel flags WELLCO HOUSEWARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WELLCO HOUSEWARE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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WELLCO HOUSEWARE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-09-23
Legal form: ltd
Activity: 47190
Registered office: 6 Stafford Gardens, Croydon, CR0 4NQ, England

Low

Risk

WELLCO HOUSEWARE LTD is a ltd registered in GB, incorporated 2023-09-23 (dissolved).

/03

Ownership & control

Owners / controllers

WELLCO HOUSEWARE LTD
- Mr Ansar Shafiq· beneficial owner100%· via OpenOwnership
- Mrs Iram Rasheed· beneficial owner87.5%· via ch_psc
- Mr Ansar Shafiq· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15159161
Status: dissolved
Type: ltd
Incorporated: 2023-09-23
Registered office: 6 Stafford Gardens, Croydon, CR0 4NQ, England
SIC: 47190

Officers · 1 active

SHAFIQ, Ansar
director · British · appt 2023-11-01
RASHEED, Iram(resigned)
director · Pakistani · appt 2023-09-23

Beneficial owners · PSC · 1 current

●
Mr Ansar Shafiq
individual PSC · England · since 2023-12-04
75–100% shares
●
Mrs Iram Rasheed
individual PSC · United Kingdom · ceased 2023-12-04
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WELLCO HOUSEWARE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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