---
title: "KHALSA1313 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65752c1d-1898-554b-8d72-e57712c85af2
json: https://whiteintel.dev/api/public/dossier/65752c1d-1898-554b-8d72-e57712c85af2
identifier: oo:GB-COH-12724105
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHALSA1313 LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12724105`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65752c1d-1898-554b-8d72-e57712c85af2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65752c1d-1898-554b-8d72-e57712c85af2  

## Ownership & control

### Owners / controllers

- **Mr Karnail Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/94420454-de6e-5b8a-b21d-c22631f2dab5
- **Mr Karnail Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae8b41eb-ae0d-4adb-bfbc-8ea1418685df

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

1. **Mr Karnail Singh** — beneficial owner 100% → *KHALSA1313 LTD*
1. **Mr Karnail Singh** — beneficial owner 87.5% → *KHALSA1313 LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12724105`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-07-06
- **Registered office:** 8 FIELD ROAD, TIPTON, DY4 0TN
- **SIC:** 49410 - Freight transport by road

## Financials (Companies House accounts)

| Figure | 2025-07-31 | 2024-07-31 |
|---|---:|---:|
| Net assets | £37,644 | £3,342 |
| Shareholder funds | £37,644 | £3,342 |
| Fixed assets | £85,035 | £32,297 |
| Current assets | £73,497 | £28,768 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12724105
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12724105
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12724105/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALSA1313 LTD**. Human view: https://whiteintel.dev/entity/65752c1d-1898-554b-8d72-e57712c85af2 · Structured JSON: https://whiteintel.dev/api/public/dossier/65752c1d-1898-554b-8d72-e57712c85af2._

_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"._