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HAPI 1 LTD

Company number 16237708

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Nikesh Farmah Active

Correspondence address
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
Notified on
7 February 2025
Date of birth
May 1992
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

S. KAINTH & CO LIMITED ACSP has confirmed that they have verified the identity of Nikesh Farmah to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 February 2026.

S. KAINTH & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Harpal Bamrah Active

Correspondence address
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
Notified on
7 February 2025
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

S. KAINTH & CO LIMITED ACSP has confirmed that they have verified the identity of Harpal Singh Bamrah to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 January 2026.

S. KAINTH & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%