arrow_back Entities

KHALSA RETAIL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2006-02-13 | Reg. SC297040 | Data as of 2026-06-01
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

KHALSA RETAIL LTD is a private limited company registered in the United Kingdom, under SC297040, incorporated on 13 February 2006. The company is currently active. Operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating sector (SIC 47110). The company has been operating for 20 years. Registered office address: FK9 4RX Stirling, the United Kingdom. Directors include MR PARGAN SINGH CHEEMA, MR ANAND PARGAN SINGH CHEEMA, and MRS GULVANTO CHEEMA. Sole shareholder is MR PARGAN SINGH CHEEMA. Associated with 9 related entities, including DIRECT LINK WHOLESALE 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC297040

Registered Address

12 BEACON CROFT
BRIDGE OF ALLAN
FK9 4RX STIRLING
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
50-75% SECRETARY DIRECTOR SHAREHOLDER
person MR ANAND PARGAN SINGH CHEEMA
DIRECTOR
person MRS GULVANTO CHEEMA
DIRECTOR

Associated Entities

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

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

Source Records (1)

companieshouse SC297040 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free