Statements: Приватна компанія «Інусія Імпекс»

Canonical ID: NK-XJyzhVzUNnEXVsmSFStTYN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address42 HALDIYA HOUSE, SUNDAR NAGAR, GIRDHAR MARG, MALVIYA NAGAR, JAIPUR, 302017enggb_hmt_sanctionsgb-hmt-16792
Organization:address42 Haldiya House, Sundar Nagar, Gerdhar Marg, Malviya Nagar, Jaipur, India, 302017enggb_coh_disqualifiedgb-coh-p9u91gs-9n8dkfc7hcawynvaslo
Organization:address42 HALDIYA HOUSE, SUNDAR NAGAR, GIRDHAR MARG, MALVIYA NAGAR, JAIPUR - 302017, Indiaenggb_fcdo_sanctionsgb-fcdo-rus2429
Organization:addressРеспубліка Індія, м. Джайпур (42 Haldiya House, Sundar Nagar, Girdhar Marg, Malviya Nagar, Jaipur 302017, India)ukrua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
LegalEntity:addressEntityaddr-48f05b6e1ad00dc055832e8ef734d98be61efc2aenggb_hmt_sanctionsgb-hmt-16792
Organization:aliasPryvatna kompaniia «Inusiia Impeks»ua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
LegalEntity:countryinenggb_hmt_sanctionsgb-hmt-16792
Organization:countryinenggb_fcdo_sanctionsgb-fcdo-rus2429
LegalEntity:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16792
Organization:emailanubhav.haldiya@gmail.comenggb_fcdo_sanctionsgb-fcdo-rus2429
LegalEntity:emailanubhav.haldiya@gmail.comenggb_hmt_sanctionsgb-hmt-16792
Organization:id1da383f8e4a372c5c9addaf2061414f82b1b1fb0enggb_coh_disqualifiedgb-coh-p9u91gs-9n8dkfc7hcawynvaslo
LegalEntity:ida77a907cd0e3e666645631f0711c999e84fab878enggb_hmt_sanctionsgb-hmt-16792
Organization:id91da74570e4e8af578877561d4c75d7abc886ff0ua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
Organization:idce981c27cfb3de921dccb66ac4d4635d9bb74361enggb_fcdo_sanctionsgb-fcdo-rus2429
Organization:jurisdictioninua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
LegalEntity:legalFormCompany limited by sharesenggb_hmt_sanctionsgb-hmt-16792
LegalEntity:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16792
Organization:nameПриватне товариство з обмеженою відповідальністю «Інусія Імпекс»ua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
Organization:nameINUSSIA IMPEX PRIVATE LIMITEDenggb_fcdo_sanctionsgb-fcdo-rus2429
LegalEntity:nameINUSSIA IMPEX PRIVATE LIMITEDenggb_hmt_sanctionsgb-hmt-16792
Organization:nameINUSSIA IMPEX PRIVATE LIMITEDenggb_coh_disqualifiedgb-coh-p9u91gs-9n8dkfc7hcawynvaslo
Organization:nameПриватна компанія «Інусія Імпекс»ukrua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
Organization:nameInussia Impex Private Limitedua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2429
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-p9u91gs-9n8dkfc7hcawynvaslo
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2429
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16792
LegalEntity:registrationNumberU51909RJ2022PTC080897enggb_hmt_sanctionsgb-hmt-16792
Organization:registrationNumberU51909RJ2022PTC080897ua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p9U91gS-9n8dkFC7hCawYNVAsLoenggb_coh_disqualifiedgb-coh-p9u91gs-9n8dkfc7hcawynvaslo
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33629-privatna-kompania-inusia-impeks
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16792
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2429
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-p9u91gs-9n8dkfc7hcawynvaslo
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