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HAYERS INFOTECH PRIVATE LIMITED

Disqualified · Sanctioned entity

HAYERS INFOTECH PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HAYERS INFOTECH PRIVATE LIMITED				[sources]
Incorporation date	2016-07-01				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
E-Mail	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	2025-10-23	Last processed	2025-11-03	First seen	2025-09-12

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-09-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-09-12	-

Address
Full address	Country
Shreya House, 301/A Pereira Hill Road, Andheri East, Mumbai, 400 099	India

Data sources

UK Companies House Disqualified Directors15,692

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 Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

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

External databases

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

Legal Entity Identifier (LEI) Reference Data271,212

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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