Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
QXTEL Limited {"ct_name":"Rami Herzallah","ct_title":"Director","ct_dept":"Compliance","ct_address":"No.1 Poultry | LONDON Ec2R 8EJ LONDON, United Kingdom","ct_tel":"+442035147765","ct_email":"legal@qxtel.com","bz_address":"No.1 Poultry | LONDON Ec2R 8EJ LONDON, United Kingdom","country":"United Kingdom","declare":"2024-02-23","last_seen":"2024-04-29","sys_id":"1f459aa51bfe7810b7fca93ce54bcb93","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"Yes","investigated":"No","intermed_exempt_rule":"QXTel Limited is a foreign entity based in the United Kingdom.","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 720K | United Kingdom FOREIGN | Partial S/S | RMP | 2021-09-24 | 2024-02-23 | ||
QXTEL Limited {"ct_name":"Rami Herzallah","ct_title":"Director","ct_dept":"Compliance","ct_address":"No.1 Poultry | LONDON Ec2R 8EJ LONDON, United Kingdom","ct_tel":"+442035147765","ct_email":"legal@qxtel.com","bz_address":"No.1 Poultry | LONDON Ec2R 8EJ LONDON, United Kingdom","country":"United Kingdom","declare":"2024-02-23","last_seen":"2024-03-05","sys_id":"1f459aa51bfe7810b7fca93ce54bcb93","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 720K | United Kingdom FOREIGN | Partial S/S | 2021-09-24 | 2024-02-23 | |||
QXTEL Limited {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"No.1 Poultry | LONDON Ec2R 8EJ LONDON, United Kingdom","country":"United States of America","declare":"0000-00-00","last_seen":"2024-02-26","sys_id":"449ef7a21befa01002beea82f54bcb1c","is_new":-11,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"true","voice_choice":"No","intermed_choice":"Yes","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | ...ON Ec2R 8EJ LONDON, United Kingdom | Intermed Provider | 2021-04-19 | 2024-01-04 | ||||
QXTEL Limited {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"No.1 Poultry | LONDON Ec2R 8EJ LONDON, United Kingdom","country":"United States of America","declare":"0000-00-00","last_seen":"2024-01-24","sys_id":"449ef7a21befa01002beea82f54bcb1c","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"true","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | ...ON Ec2R 8EJ LONDON, United Kingdom | Intermed Provider | 2021-04-19 | 2024-01-04 | ||||
QXTEL Limited {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"","country":"United States of America","declare":"0000-00-00","last_seen":"2024-01-04","sys_id":"449ef7a21befa01002beea82f54bcb1c","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"true","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Intermed Provider | 2021-04-19 | 2022-12-12 | |||||
QXTEL Limited {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"","country":"United States of America","declare":"0000-00-00","last_seen":"2023-03-30","sys_id":"449ef7a21befa01002beea82f54bcb1c","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"true","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | Intermed Provider | 2021-04-19 | 2022-12-12 | |||||
QXTEL Limited {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"","country":"United States of America","declare":"0000-00-00","last_seen":"2022-12-12","sys_id":"449ef7a21befa01002beea82f54bcb1c","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":""} | Intermed Provider | 2021-04-19 | 2022-08-25 | |||||
QXTEL Limited {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"","country":"United States of America","declare":"0000-00-00","last_seen":"2022-08-25","sys_id":"449ef7a21befa01002beea82f54bcb1c","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":""} | Intermed Provider | 2021-04-19 | 2021-06-23 | |||||
QXTEL Limited {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"","country":"United States","declare":"0000-00-00","last_seen":"2021-10-25","sys_id":"449ef7a21befa01002beea82f54bcb1c","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":""} | Intermed Provider | 2021-04-19 | 2021-06-23 | |||||
QXTEL Limited {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"","country":"Hong Kong","declare":"0000-00-00","last_seen":"2021-09-09","sys_id":"449ef7a21befa01002beea82f54bcb1c","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 | Intermed Provider | 2021-04-19 | 2021-06-23 | ||||
QXTEL Limited {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"","country":"USA","declare":"0000-00-00","last_seen":"2021-09-08","sys_id":"449ef7a21befa01002beea82f54bcb1c","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":""} | Intermed Provider | 2021-04-19 | 2021-06-23 | |||||
QXTEL Limited {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"","country":"Malta","declare":"0000-00-00","last_seen":"2021-08-26","sys_id":"449ef7a21befa01002beea82f54bcb1c","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 | Intermed Provider | 2021-04-19 | 2021-06-23 | ||||
QXTEL Limited {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"","country":"United States of America","declare":"0000-00-00","last_seen":"2021-06-25","sys_id":"449ef7a21befa01002beea82f54bcb1c","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":""} | Intermed Provider | 2021-04-19 | 2021-06-23 | |||||
QXTEL LIMITED {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"N\/A","ct_tel":"N\/A","ct_email":"N\/A","bz_address":"","country":"United States of America","declare":"0000-00-00","last_seen":"2021-06-25","sys_id":"449ef7a21befa01002beea82f54bcb1c","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":""} | Intermed Provider | 2021-04-19 | 2021-06-19 |