LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-09-28
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 54 Cole Gardens, Hounslow, TW5 9RJ, England
Low
Risk
UK KHURANA WHOLESALERS LIMITED is a ltd registered in GB, incorporated 2022-09-28 (active).
/03
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
- UK KHURANA WHOLESALERS LIMITED
Holdings / subsidiaries
- UK KHURANA WHOLESALERS LIMITED
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
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 14382190
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-28
- Registered office
- 54 Cole Gardens, Hounslow, TW5 9RJ, England
- SIC
- 46900
Officers · 1 active
- SINGH, Jaspaldirector · Afghan · appt 2022-09-28
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-11
/06
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WEST LONDON CASH & CARRY LTD
- Mr Daljeet Singhbeneficial owner
- KHURANA JAPNAM LTDbeneficial owner