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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

KHALSA RASOI LTD

KHALSA RASOI LTD — active UK company, incorporated 2025 (gb-coh:16572643). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited to 2…

GB-COH 16572643Inc. 09 Jul 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-07-09
Legal form
ltd
Activity
56290
Registered office
14 Clifton Road, Southall, UB2 5QP, England
/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
  • KHALSA RASOI LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KHALSA RASOI LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KHALSA RASOI LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on KHALSA RASOI LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-07-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16572643
Status
active
Type
ltd
Incorporated
2025-07-09
Registered office
14 Clifton Road, Southall, UB2 5QP, England
SIC
56290
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£3,156
Shareholder funds£3,156
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 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.

  • KAUR, Amarjit
    • director · Indian · appointed 2025-07-09 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-07-09 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KHALSA RASOI LTD?
In the current sources, KHALSA RASOI LTD is connected to Amarjit Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KHALSA RASOI LTD's risk level?
WhiteIntel flags KHALSA RASOI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KHALSA RASOI LTD appear across sources?
KHALSA RASOI LTD 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 KHALSA RASOI LTD. 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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