Who owns KIRWEL LIMITED?

In the current sources, KIRWEL LIMITED is connected to Mr Geoffrey John Welch, Mr Geoffrey John Welch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIRWEL LIMITED's risk level?

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

Where does KIRWEL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KIRWEL LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2000-10-27
Legal form: ltd
Activity: 62020, 70229
Registered office: 99 Westoning Road, Harlington, Dunstable, Bedfordshire, LU5 6PA

Low

Risk

KIRWEL LIMITED is a ltd registered in GB, incorporated 2000-10-27 (dissolved).

/03

Ownership & control

Owners / controllers

KIRWEL LIMITED
- Mr Geoffrey John Welch· beneficial owner50%· via OpenOwnership
- Mr Geoffrey John Welch· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 04098326
Status: dissolved
Type: ltd
Incorporated: 2000-10-27
Registered office: 99 Westoning Road, Harlington, Dunstable, Bedfordshire, LU5 6PA
SIC: 62020, 70229

Officers · 3 active

WELCH, Geoffrey John
secretary · British · appt 2000-10-27
HEAL, Robert
director · British · appt 2013-03-05
WELCH, Geoffrey John
director · British · appt 2000-10-27
KIRK, Graham John(resigned)
director · British · appt 2000-10-27

Beneficial owners · PSC · 1 current

●
Mr Geoffrey John Welch
individual PSC · since 2016-06-25
25–50% 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 KIRWEL LIMITED. 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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Everything we hold on KIRWEL LIMITED, resolved and sourced — yours to keep, no subscription.

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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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