Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
Simwood Inc. Principals, Affiliates, Subsidiaries & Parent: Simwood Group PLC - Simon Woodhead {"ct_name":"Peter Farmer","ct_title":"Compliance Officer","ct_dept":"Operations","ct_address":"5016 Spedale Ct. | #306 37174 Spring Hill, United States","ct_tel":"8338573277","ct_email":"peter.farmer@simwood.com","bz_address":"5016 Spedale Ct. | #306 37174 Spring Hill, United States","country":"United States of America","declare":"2024-04-01","last_seen":"2024-04-29","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":0,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 510J | #306 37174 Spring Hill, United States | Complete S/S | RMP | 2021-05-23 | 2024-04-01 | ||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"5016 Spedale Ct. | #306 37174 Spring Hill, United States","ct_tel":"6158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct. | #306 37174 Spring Hill, United States","country":"United States of America","declare":"2024-01-06","last_seen":"2024-04-01","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | #306 37174 Spring Hill, United States | Complete S/S | 2021-05-23 | 2024-01-06 | ||||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"5016 Spedale Ct. | #306 37174 Spring Hill, United States","ct_tel":"6158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct. | #306 37174 Spring Hill, United States","country":"United States of America","declare":"2024-01-06","last_seen":"2024-01-24","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | #306 37174 Spring Hill, United States | Complete S/S | 2021-05-23 | 2024-01-06 | ||||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"5016 Spedale Ct. | #306 37174 Spring Hill, United States","ct_tel":"6158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct. | #306 37174 Spring Hill, United States","country":"United States of America","declare":"2023-06-20","last_seen":"2024-01-06","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | #306 37174 Spring Hill, United States | Complete S/S | 2021-05-23 | 2023-06-20 | ||||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"5016 Spedale Ct., United States | Spring Hill, United States","ct_tel":"+16158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct., United States | Spring Hill, United States","country":"United States of America","declare":"2021-05-23","last_seen":"2023-06-20","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Spring Hill, United States | Complete S/S | 2021-05-23 | 2022-08-25 | ||||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"5016 Spedale Ct., United States | Spring Hill, United States","ct_tel":"+16158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct., United States | Spring Hill, United States","country":"United States of America","declare":"2021-05-23","last_seen":"2023-03-30","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Spring Hill, United States | Complete S/S | 2021-05-23 | 2022-08-25 | ||||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"5016 Spedale Ct., United States | Spring Hill, United States","ct_tel":"+16158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct., United States | Spring Hill, United States","country":"United States of America","declare":"2021-05-23","last_seen":"2022-12-12","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Spring Hill, United States | Complete S/S | 2021-05-23 | 2022-08-25 | ||||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"5016 Spedale Ct., United States | Spring Hill, United States","ct_tel":"+16158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct., United States | Spring Hill, United States","country":"United States of America","declare":"2021-05-23","last_seen":"2022-08-25","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Spring Hill, United States | Complete S/S | 2021-05-23 | 2021-09-17 | ||||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"5016 Spedale Ct., United States | Spring Hill, United States","ct_tel":"+16158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct., United States | Spring Hill, United States","country":"United States","declare":"2021-05-23","last_seen":"2021-10-25","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Spring Hill, United States | Complete S/S | 2021-05-23 | 2021-09-17 | ||||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"null | null TN 37174","ct_tel":"+16158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct., United States | Spring Hill, United States","country":"United States","declare":"2021-05-23","last_seen":"2021-09-17","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Spring Hill, United States | Complete S/S | 2021-05-23 | 2021-06-23 | ||||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"null | null TN 37174","ct_tel":"+16158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct., United States | Spring Hill, United States","country":"Hong Kong","declare":"2021-05-23","last_seen":"2021-09-09","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Hong Kong FOREIGN | Complete S/S | 2021-05-23 | 2021-06-23 | ||||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"null | null TN 37174","ct_tel":"+16158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct., United States | Spring Hill, United States","country":"USA","declare":"2021-05-23","last_seen":"2021-09-08","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Spring Hill, United States | Complete S/S | 2021-05-23 | 2021-06-23 | ||||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"null | null TN 37174","ct_tel":"+16158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct., United States | Spring Hill, United States","country":"Malta","declare":"2021-05-23","last_seen":"2021-08-26","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Malta FOREIGN | Complete S/S | 2021-05-23 | 2021-06-23 | ||||
Simwood Inc. {"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"null | null TN 37174","ct_tel":"+16158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct., United States | Spring Hill, United States","country":"United States of America","declare":"2021-05-23","last_seen":"2021-06-25","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Spring Hill, United States | Complete S/S | 2021-05-23 | 2021-06-23 | ||||
{"ct_name":"Thomas Hadden","ct_title":"COO","ct_dept":"Operations","ct_address":"null | null TN 37174","ct_tel":"+16158140102","ct_email":"thomas.hadden@simwood.com","bz_address":"5016 Spedale Ct., United States | Spring Hill, United States","country":"United States of America","declare":"2021-05-23","last_seen":"2021-06-25","sys_id":"87dcd6251b50f81022e3a681f54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Spring Hill, United States | Complete S/S | 2021-05-23 |