---
title: "RKR INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0208dba-e30c-590e-978a-27d3e4156e10
json: https://whiteintel.dev/api/public/dossier/f0208dba-e30c-590e-978a-27d3e4156e10
identifier: oo:GB-COH-SC403011
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RKR INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC403011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0208dba-e30c-590e-978a-27d3e4156e10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0208dba-e30c-590e-978a-27d3e4156e10  

## Ownership & control

### Owners / controllers

- **Mr Joginder Singh Sumal** (beneficial owner) — https://whiteintel.dev/entity/d630bd90-9c9c-5179-894c-8a7aa09387a6
- **Mr Joginder Singh Sumal** (beneficial owner) — https://whiteintel.dev/entity/1936bd7a-375a-44d6-9241-90bfd3f0798c
- **P KHALSA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d16d2402-54ad-5dc7-83f6-13c68c7672d4

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC403011`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-05
- **Registered office:** 82 Braeside Street, Glasgow, G20 6RJ, Scotland
- **SIC:** 41100, 55209, 68100, 68209

### Officers

- SUMAL, Paman Veer Singh — director · British · appointed 2011-07-05
- SINGH, Amrik — director · British · appointed 2011-07-05 · resigned 2016-08-01
- SUMAL, Joginder Singh — director · British · appointed 2019-10-05 · resigned 2025-06-01
- SUMAL, Ramanveer Kaur — director · British · appointed 2011-07-05 · resigned 2011-07-05

### Beneficial owners (Persons with Significant Control)

- [P Khalsa Ltd](https://whiteintel.dev/entity/d16d2402-54ad-5dc7-83f6-13c68c7672d4) — 75–100% shares · corporate PSC · Scotland — since 2025-06-01
- Mr Joginder Singh Sumal — significant influence or control · individual PSC · Scotland — ceased 2025-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC403011
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC403011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RKR INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f0208dba-e30c-590e-978a-27d3e4156e10 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0208dba-e30c-590e-978a-27d3e4156e10._

_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"._