---
title: "WELCHEM PHARMACEUTICALS WHOLESALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ce5111e-5bcd-516e-9da2-b7768e3d3de3
json: https://whiteintel.dev/api/public/dossier/9ce5111e-5bcd-516e-9da2-b7768e3d3de3
identifier: oo:GB-COH-14468970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WELCHEM PHARMACEUTICALS WHOLESALE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14468970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ce5111e-5bcd-516e-9da2-b7768e3d3de3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ce5111e-5bcd-516e-9da2-b7768e3d3de3  

## Ownership & control

### Owners / controllers

- **Prof Parvaiz Parvaiz Arshad Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c1c954e-01f7-513b-8a9d-4e881ae6de55
- **Mrs Nasreen Kauser Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/2a25be12-089e-50e2-8508-399f55eebf80
- **Prof Parvaiz Parvaiz Arshad Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1ce4353-b8f0-473c-ac86-d25404e61c3e
- **Mrs Nasreen Kauser Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0bcff9ab-7811-43c7-b578-032ca2fa268b

### 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:** `14468970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-08
- **Registered office:** 23 A Tavistock Road, Sketty, Swansea, SA2 0SL, Wales
- **SIC:** 46460

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ALI, Nasreen Kauser — director · British · appointed 2022-11-08
- ALI, Parvaiz Arshad, Prof Parvaiz — director · British · appointed 2022-11-08

### Beneficial owners (Persons with Significant Control)

- Prof Parvaiz Parvaiz Arshad Ali — 25–50% shares · individual PSC · Wales — since 2022-11-08
- Mrs Nasreen Kauser Ali — 25–50% shares · individual PSC · Wales — since 2022-11-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14468970
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14468970
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14468970/filing-history

## 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 PHARMACEUTICALS WHOLESALE LIMITED** — https://whiteintel.dev/entity/9ce5111e-5bcd-516e-9da2-b7768e3d3de3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELCHEM PHARMACEUTICALS WHOLESALE LIMITED**. Human view: https://whiteintel.dev/entity/9ce5111e-5bcd-516e-9da2-b7768e3d3de3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ce5111e-5bcd-516e-9da2-b7768e3d3de3._

_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"._