- Company Overview for HAPI 1 LTD (16237708)
- Filing history for HAPI 1 LTD (16237708)
- People for HAPI 1 LTD (16237708)
- Charges for HAPI 1 LTD (16237708)
- More for HAPI 1 LTD (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 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 voting rights - More than 25% but not more than 50%