Who owns KHALSA HOLDINGS LTD?

In the current sources, KHALSA HOLDINGS LTD is connected to Mrs Kamaljeet Kaur Samra, Mr Gagandeep Singh Samra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KHALSA HOLDINGS LTD's risk level?

WhiteIntel flags KHALSA HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KHALSA HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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KHALSA HOLDINGS LTD

Name: KHALSA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHALSA HOLDINGS LTD, Company, GB

Low

Company·GB

GB-COH16399992

JSON / MCP View network

Status: Active
Incorporated: 2025-04-22
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Registered office: 1 CELSUS GROVE, SWINDON, SN1 4GE

KHALSA HOLDINGS LTD is a Private Limited Company registered in GB, incorporated 2025-04-22 (active).

Ownership & control

Owners / controllers

KHALSA HOLDINGS LTD
- Mrs Kamaljeet Kaur Samra· beneficial owner37.5%· via ch_psc
- Mr Gagandeep Singh Samra· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Kamaljeet Kaur Samrabeneficial owner 37.5%→KHALSA HOLDINGS LTD
1Mr Gagandeep Singh Samrabeneficial owner 37.5%→KHALSA HOLDINGS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

05 May 2027Companies House
Confirmation statement due
22 Jan 2027Companies House
Accounts due
22 Apr 2025Companies House
Registered

Company profile· Companies House register

Company no.: 16399992
Status: Active
Type: Private Limited Company
Incorporated: 2025-04-22
Registered office: 1 CELSUS GROVE, SWINDON, SN1 4GE
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-01-22
Confirmation stmt due: 2027-05-05