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 | ACTIVE | [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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
lei-984500378A70DB758019
· gb-hmt-17068
· gb-fcdo-rus2966
· gb-coh-p3-5gsk2luih8ck7cgxta1kw1xa
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |