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HAYERS INFOTECH PRIVATE LIMITED

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameHAYERS INFOTECH PRIVATE 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]
StatusACTIVE[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[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 Companies House Disqualified Directors15,568

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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: lei-984500378A70DB758019 · gb-hmt-17068 · gb-fcdo-rus2966 · gb-coh-p3-5gsk2luih8ck7cgxta1kw1xa

For experts: raw data explorer