RMD Explorer Organization View

FCC 499 DB: 834664 CORES fcc.gov: 30767081

Address: 244 5th Avenue | 1208 2nd floor | New York, NY 10001 Phone: (917) 708-8192 Filing Date: 2021-04-01 Provider Type: Interconnected Voip

Titles: ACE PEAK INVEST PTE LLC

Risk High KYC 2 Vol 0 CID 2 CDR 0 Trace 1 Score 5 Reviewed On 2021-10-21

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Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
ACE PEAK INVEST PTE LLC {"ct_name":"Mohd Sharif","ct_title":"President","ct_dept":"Management","ct_address":"244 5TH AVE SUITE 1208 \| New york DE 10001","ct_tel":"9177088192","ct_email":"info@acepeakinvestment.com","bz_address":"244 5TH AVE SUITE 1208 \| 2nd floor \| New york NY 10001","country":"United States of America","declare":"2022-02-16","last_seen":"2022-07-26","sys_id":"ae4688be1baebc10ca5aec21f54bcb42","is_new":-20,"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":""}	New york NY	Partial S/S	Y	5	2021-09-15	2022-02-16
ACE PEAK INVEST PTE LLC {"ct_name":"Mohd Sharif","ct_title":"President","ct_dept":"Management","ct_address":"244 5TH AVE SUITE 1208 \| New york NY 10001","ct_tel":"9177088192","ct_email":"info@acepeakinvestment.com","bz_address":"244 5TH AVE SUITE 1208 \| 2nd floor \| New york NY 10001","country":"United States of America","declare":"2021-09-15","last_seen":"2022-02-15","sys_id":"ae4688be1baebc10ca5aec21f54bcb42","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":""}	New york NY	No S/S	Y	5	2021-09-15	2022-02-02
ACE PEAK INVEST PTE LLC {"ct_name":"Mohd Sharif","ct_title":"President","ct_dept":"Management","ct_address":"244 5TH AVE SUITE 1208 \| New york NY 10001","ct_tel":"9177088192","ct_email":"info@acepeakinvestment.com","bz_address":"244 5TH AVE SUITE 1208 \| 2nd floor \| New york NY 10001","country":"United States of America","declare":"2021-09-15","last_seen":"2022-02-02","sys_id":"ae4688be1baebc10ca5aec21f54bcb42","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":""}	New york NY	No S/S	Y	5	2021-09-15
ACE PEAK INVEST PTE LLC {"ct_name":"Mohd Sharif","ct_title":"President","ct_dept":"Management","ct_address":"244 5TH AVE SUITE 1208 \| New york NY 10001","ct_tel":"9177088192","ct_email":"info@acepeakinvestment.com","bz_address":"244 5TH AVE SUITE 1208 \| 2nd floor \| New york NY 10001","country":"United States","declare":"2021-09-15","last_seen":"2021-10-25","sys_id":"ae4688be1baebc10ca5aec21f54bcb42","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":""}	New york NY	No S/S	Y	5	2021-09-15