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KHALSA LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2000-08-17 | Reg. SC210083 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

KHALSA LIMITED is a private limited company registered in the United Kingdom, under SC210083, incorporated on 17 August 2000. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 25 years. Registered office address: FK9 4RX, the United Kingdom. Directors include MR PARGAN SINGH CHEEMA and MRS GULVANTO CHEEMA. Sole shareholder is MR PARGAN SINGH CHEEMA. Associated with 8 related entities, including KHALSA RETAIL LTD, SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD., and S.G.F. SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC210083

Registered Address

12 BEACONCROFT
BRIDGE OF ALLAN
FK9 4RX
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PARGAN SINGH CHEEMA
SECRETARY DIRECTOR SHAREHOLDER
person MRS GULVANTO CHEEMA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 KHALSA RETAIL LTD
🇬🇧 SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.
🇬🇧 S.G.F. SERVICES LIMITED
🇬🇧 SC129029
🇬🇧 SC227405
🇬🇧 SC215616
🇬🇧 SC224354
🇬🇧 P.G.M.A. (SCOTLAND) LIMITED

Source Records (1)

companieshouse SC210083 2026-06-01 open_in_new
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