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HAYERS INFOTECH PRIVATE LIMITED

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameHAYERS INFOTECH PRIVATE LIMITED · Hayers Infotech Private Limited · Хайерс Інфотех Прайвет Лімітед[sources]
AliasKhaiers Infotekh Praivet Limited[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
E-Mailbhsvikbp@shreya.co.in · hayersinfotech.roc@gmail.com[sources]
LEI984500378A70DB758019[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberCIN: U74999MH2016PTC283169 · U74999MH2016PTC283169[sources]
SummaryPrivate Limited Company[sources]
Statusnot available[sources]
AddressSHREYA 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 · Республіка Індія, м. Мумбаї, район Андгері Іст (India, Mumbai, Andheri East, Pereira Hill Road, Shreya House, Unit No. 301/A, 400099)[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List6,334

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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,849

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data284,671

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nsdc-34894-hajers-infoteh-prajvet-limited · gb-hmt-17068 · lei-984500378A70DB758019 · gb-fcdo-rus2966 · gb-coh-p3-5gsk2luih8ck7cgxta1kw1xa

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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