HAPI 1 LTD
HAPI 1 LTD is a private limited company registered in the United Kingdom, under 16237708, incorporated on 7 February 2025. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 1 year. Registered office address: W1W 7LT London, the United Kingdom. Directors include MR HARPAL BAMRAH and MR NIKESH FARMAH. Shareholders include MR NIKESH FARMAH and MR HARPAL BAMRAH. Associated with 5 related entities, including NIKAM INVESTMENTS LTD, CKN TECHNOLOGIES LIMITED, and AMNIK HOLDINGS LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-20, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
85 GREAT PORTLAND STREET
FIRST FLOOR
W1W 7LT LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-20, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Nikesh Farmah (director) |
| 2026-05-02 | DIRECTOR ADDED | Harpal Bamrah (director) |
Source Records (1)
| companieshouse | 16237708 | 2026-06-01 | open_in_new |