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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HAYERS INFOTECH PRIVATE LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| bhsvikbp@shreya.co.in · hayersinfotech.roc@gmail.com | [sources] | ||||
| LEI | 984500378A70DB758019 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | CIN: U74999MH2016PTC283169 · U74999MH2016PTC283169 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SHREYA HOUSE, 301/A, PEREIRA HILL ROAD, ANDHERI - EAST, MUMBAI - 400099, MH · Shreya House, 301/A Pereira Hill Road, Andheri East, Mumbai - 400 099, India · Shreya House, 301/A Pereira Hill Road, Andheri East, Mumbai, 400 099 · Shreya House, 301/A Pereira Hill Road, Andheri East, Mumbai, India, 400 099 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-fcdo-rus2966 · lei-984500378A70DB758019 · gb-coh-p3-5gsk2luih8ck7cgxta1kw1xa · gb-hmt-17068For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Shreya House, 301/A Pereira Hill Road, Andheri East, Mumbai, 400 099 | India | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |