Canonical ID: NK-PDxqPGM7D9jvDfPjpLdtMK
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Shreya House, 301/A Pereira Hill Road, Andheri East, Mumbai, 400 099 | eng | gb_hmt_sanctions | gb-hmt-17068 | |||
Organization:address | SHREYA HOUSE, 301/A, PEREIRA HILL ROAD, ANDHERI - EAST, MUMBAI - 400099, MH | eng | ext_gleif | lei-984500378A70DB758019 | |||
Organization:address | Shreya House, 301/A Pereira Hill Road, Andheri East, Mumbai - 400 099, India | eng | gb_fcdo_sanctions | gb-fcdo-rus2966 | |||
Organization:address | Shreya House, 301/A Pereira Hill Road, Andheri East, Mumbai, India, 400 099 | eng | gb_coh_disqualified | gb-coh-p3-5gsk2luih8ck7cgxta1kw1xa | |||
LegalEntity:addressEntity | addr-0e078be7f1f010910dcf385a4829c72002667932 | eng | gb_hmt_sanctions | gb-hmt-17068 | |||
Organization:country | in | eng | gb_fcdo_sanctions | gb-fcdo-rus2966 | |||
LegalEntity:country | in | eng | gb_hmt_sanctions | gb-hmt-17068 | |||
LegalEntity:createdAt | 2025-09-12 | eng | gb_hmt_sanctions | gb-hmt-17068 | |||
LegalEntity:email | hayersinfotech.roc@gmail.com | eng | gb_hmt_sanctions | gb-hmt-17068 | |||
Organization:email | hayersinfotech.roc@gmail.com | eng | gb_fcdo_sanctions | gb-fcdo-rus2966 | |||
Organization:email | bhsvikbp@shreya.co.in | eng | gb_fcdo_sanctions | gb-fcdo-rus2966 | |||
LegalEntity:email | bhsvikbp@shreya.co.in | eng | gb_hmt_sanctions | gb-hmt-17068 | |||
Organization:id | d7c52b429f373961cb5b55521e817495e5792a44 | eng | gb_fcdo_sanctions | gb-fcdo-rus2966 | |||
Organization:id | feab6968213ea4b7a0a5a9e07ec76fd27c499d7d | eng | gb_coh_disqualified | gb-coh-p3-5gsk2luih8ck7cgxta1kw1xa | |||
Organization:id | 40a36d114bb40824e4c69be89cf202706d4ac3a7 | ext_gleif | lei-984500378A70DB758019 | ||||
LegalEntity:id | 0ef93a3862834d1d1023582feb22b8280112f638 | eng | gb_hmt_sanctions | gb-hmt-17068 | |||
Organization:incorporationDate | 2016-07-01 | ext_gleif | lei-984500378A70DB758019 | ||||
Organization:jurisdiction | in | ext_gleif | lei-984500378A70DB758019 | ||||
LegalEntity:legalForm | Private Limited Company | eng | gb_hmt_sanctions | gb-hmt-17068 | |||
Organization:legalForm | Private Limited Company | ext_gleif | lei-984500378A70DB758019 | ||||
Organization:leiCode | 984500378A70DB758019 | ext_gleif | lei-984500378A70DB758019 | ||||
Organization:modifiedAt | 2024-10-16 | ext_gleif | lei-984500378A70DB758019 | ||||
LegalEntity:modifiedAt | 2025-09-12 | eng | gb_hmt_sanctions | gb-hmt-17068 | |||
Organization:name | HAYERS INFOTECH PRIVATE LIMITED | eng | gb_coh_disqualified | gb-coh-p3-5gsk2luih8ck7cgxta1kw1xa | |||
LegalEntity:name | HAYERS INFOTECH PRIVATE LIMITED | eng | gb_hmt_sanctions | gb-hmt-17068 | |||
Organization:name | HAYERS INFOTECH PRIVATE LIMITED | eng | ext_gleif | lei-984500378A70DB758019 | |||
Organization:name | HAYERS INFOTECH PRIVATE LIMITED | eng | gb_fcdo_sanctions | gb-fcdo-rus2966 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-p3-5gsk2luih8ck7cgxta1kw1xa | |||
Organization:opencorporatesUrl | https://opencorporates.com/companies/in/U74999MH2016PTC283169 | ext_gleif | lei-984500378A70DB758019 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17068 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2966 | |||
Organization:registrationNumber | U74999MH2016PTC283169 | ext_gleif | lei-984500378A70DB758019 | ||||
LegalEntity:registrationNumber | CIN: U74999MH2016PTC283169 | eng | gb_hmt_sanctions | gb-hmt-17068 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p3-5gsk2LUiH8Ck7cgXta1KW1xA | eng | gb_coh_disqualified | gb-coh-p3-5gsk2luih8ck7cgxta1kw1xa | |||
Organization:status | ACTIVE | ext_gleif | lei-984500378A70DB758019 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-p3-5gsk2luih8ck7cgxta1kw1xa | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2966 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17068 |