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INUSSIA IMPEX PRIVATE LIMITED

Disqualified · Sanctioned entity

INUSSIA IMPEX PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INUSSIA IMPEX PRIVATE LIMITED				[sources]
Legal form	Company limited by shares				[sources]
Country	India				[sources]
E-Mail	anubhav.haldiya@gmail.com				[sources]
Registration number	`U51909RJ2022PTC080897`				[sources]
Status	not available				[sources]
Address	42 HALDIYA HOUSE, SUNDAR NAGAR, GIRDHAR MARG, MALVIYA NAGAR, JAIPUR - 302017, India · 42 HALDIYA HOUSE, SUNDAR NAGAR, GIRDHAR MARG, MALVIYA NAGAR, JAIPUR, 302017 · 42 Haldiya House, Sundar Nagar, Gerdhar Marg, Malviya Nagar, Jaipur, India, 302017				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-04-14	Last processed	2025-04-15	First seen	2025-02-24

Disqualified

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-02-24	-
United Kingdom	The Insolvency Service		2025-04-09	-
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-02-24	-

Address
Full address	Country
42 HALDIYA HOUSE, SUNDAR NAGAR, GIRDHAR MARG, MALVIYA NAGAR, JAIPUR, 302017	India

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Source data IDs: gb-coh-p9u91gs-9n8dkfc7hcawynvaslo · gb-hmt-16792 · gb-fcdo-rus2429

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