Introduction
Watch Company
K
KHAPI LTD
KHAPI LTD is an active company incorporated on 9 June 2026 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46370) and 3 other business activities. KHAPI LTD was registered 0 years ago.(SIC: 46370, 47810, 47910, 56103)
Status
active
Active since N/A years ago
Company No
17269962
LTD Company
Age
N/A Years
Incorporated 9 June 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 March 2028
Period: 9 June 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2027
For period ending 8 June 2027
Address
Khapi Ltd 124 City Road London, EC1V 2NX,
3 key events • 2026 - 2026
Funding Officers Ownership
New Owner
Jun 26
Notification Of A Person With Significan...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Company Founded
Jun 26
Incorporation Company
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAGURAMAN, Abhishek
Active124 City Road, LondonEC1V 2NX
Born May 2003
Director
Appointed 09 Jun 2026
RAGURAMAN, Abhishek
124 City Road, LondonEC1V 2NX
Born May 2003
Director
09 Jun 2026
Active
RAGURAMAN, Aparna
Active124 City Road, LondonEC1V 2NX
Born June 2005
Director
Appointed 09 Jun 2026
RAGURAMAN, Aparna
124 City Road, LondonEC1V 2NX
Born June 2005
Director
09 Jun 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Aparna Raguraman
Active124 City Road, LondonEC1V 2NX
Born June 2005
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2026
Aparna Raguraman
124 City Road, LondonEC1V 2NX
Born June 2005
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2026
Active
Mr Abhishek Raguraman
Active124 City Road, LondonEC1V 2NX
Born May 2003
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 09 Jun 2026
Mr Abhishek Raguraman
124 City Road, LondonEC1V 2NX
Born May 2003
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
09 Jun 2026
Active
Filing History
3
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2026