RMD Explorer Organization View

FCC 499 DB: 834712 CORES fcc.gov: 30769285
Address: 3 Shenton way #15-05 | Shenton House | , Phone: (914) 240-8136 Filing Date: 2023-04-03 Provider Type: Interconnected Voip
Titles: Twiching General Trading Pte Ltd

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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Twiching General Trading Pte Ltd
Principals, Affiliates, Subsidiaries & Parent: Twiching General Trading Pte Ltd
{"ct_name":"Mohd Sahil","ct_title":"President","ct_dept":"Management","ct_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","ct_tel":"+19145957024","ct_email":"accounts@twichinggeneraltrading.com","bz_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","country":"Singapore","declare":"2024-04-09","last_seen":"2024-04-26","sys_id":"86f8c5751b96b010ca5aec21f54bcb7e","is_new":0,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
426KSingapore
FOREIGN
Complete S/SRMPNYS2021-08-312024-04-09 
Twiching General Trading Pte Ltd
Principals, Affiliates, Subsidiaries & Parent: Twiching General Trading Pte Ltd
{"ct_name":"Mohd Irfan","ct_title":"President","ct_dept":"Management","ct_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","ct_tel":"+19145957024","ct_email":"accounts@twichinggeneraltrading.com","bz_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","country":"Singapore","declare":"2024-02-22","last_seen":"2024-04-08","sys_id":"86f8c5751b96b010ca5aec21f54bcb7e","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
426KSingapore
FOREIGN
Complete S/SY2021-08-312024-02-22 
Twiching General Trading Pte Ltd
{"ct_name":"Mohd Irfan","ct_title":"President","ct_dept":"Management","ct_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","ct_tel":"+19145957024","ct_email":"accounts@twichinggeneraltrading.com","bz_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","country":"Singapore","declare":"2024-02-22","last_seen":"2024-03-05","sys_id":"86f8c5751b96b010ca5aec21f54bcb7e","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
426KSingapore
FOREIGN
Complete S/SY2021-08-312024-02-22 
Twiching General Trading Pte Ltd
{"ct_name":"Mohd Irfan","ct_title":"President","ct_dept":"Management","ct_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","ct_tel":"+19145957024","ct_email":"accounts@twichinggeneraltrading.com","bz_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","country":"Singapore","declare":"2022-02-16","last_seen":"2024-02-22","sys_id":"86f8c5751b96b010ca5aec21f54bcb7e","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Singapore
FOREIGN
Partial S/SY2021-08-312022-08-25 
Twiching General Trading Pte Ltd
{"ct_name":"Mohd Irfan","ct_title":"President","ct_dept":"Management","ct_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","ct_tel":"+19145957024","ct_email":"accounts@twichinggeneraltrading.com","bz_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","country":"Singapore","declare":"2022-02-16","last_seen":"2024-01-24","sys_id":"86f8c5751b96b010ca5aec21f54bcb7e","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":""}
 Singapore
FOREIGN
Partial S/SY2021-08-312022-08-25 
Twiching General Trading Pte Ltd
{"ct_name":"Mohd Irfan","ct_title":"President","ct_dept":"Management","ct_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","ct_tel":"+19145957024","ct_email":"accounts@twichinggeneraltrading.com","bz_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","country":"Singapore","declare":"2022-02-16","last_seen":"2023-03-30","sys_id":"86f8c5751b96b010ca5aec21f54bcb7e","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":""}
 Singapore
FOREIGN
Partial S/SY2021-08-312022-08-25 
Twiching General Trading Pte Ltd
{"ct_name":"Mohd Irfan","ct_title":"President","ct_dept":"Management","ct_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","ct_tel":"+19145957024","ct_email":"accounts@twichinggeneraltrading.com","bz_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","country":"Singapore","declare":"2022-02-16","last_seen":"2022-12-12","sys_id":"86f8c5751b96b010ca5aec21f54bcb7e","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":""}
 Singapore
FOREIGN
Partial S/SY2021-08-312022-08-25 
Twiching General Trading Pte Ltd
{"ct_name":"Mohd Irfan","ct_title":"President","ct_dept":"Management","ct_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","ct_tel":"+19145957024","ct_email":"accounts@twichinggeneraltrading.com","bz_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","country":"Singapore","declare":"2022-02-16","last_seen":"2022-08-25","sys_id":"86f8c5751b96b010ca5aec21f54bcb7e","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":""}
 Singapore
FOREIGN
Partial S/SY2021-08-312022-02-16 
Twiching General Trading Pte Ltd
{"ct_name":"Mohd Irfan","ct_title":"President","ct_dept":"Management","ct_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","ct_tel":"+19145957024","ct_email":"accounts@twichinggeneraltrading.com","bz_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","country":"Singapore","declare":"2021-09-27","last_seen":"2022-02-15","sys_id":"86f8c5751b96b010ca5aec21f54bcb7e","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":""}
 Singapore
FOREIGN
No S/SY2021-08-312022-02-02 
Twiching General Trading Pte Ltd
{"ct_name":"Mohd Irfan","ct_title":"President","ct_dept":"Management","ct_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","ct_tel":"+19145957024","ct_email":"accounts@twichinggeneraltrading.com","bz_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","country":"Singapore","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"86f8c5751b96b010ca5aec21f54bcb7e","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":""}
 Singapore
FOREIGN
No S/SY2021-08-312021-09-27 
Twiching General Trading Pte Ltd
{"ct_name":"Mohd Irfan","ct_title":"President","ct_dept":"Management","ct_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","ct_tel":"+19145957024","ct_email":"accounts@twichinggeneraltrading.com","bz_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","country":"Singapore","declare":"2021-08-31","last_seen":"2021-09-27","sys_id":"86f8c5751b96b010ca5aec21f54bcb7e","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":""}
 Singapore
FOREIGN
Complete S/S 2021-08-312021-09-17 
Twiching General Trading Pte Ltd
{"ct_name":"Mohd Irfan","ct_title":"President","ct_dept":"Management","ct_address":"null | null","ct_tel":"+19145957024","ct_email":"accounts@twichinggeneraltrading.com","bz_address":"3 Shenton way #15-05 Shenton House | Singapore 068805 Singapore, Singapore","country":"Singapore","declare":"2021-08-31","last_seen":"2021-09-17","sys_id":"86f8c5751b96b010ca5aec21f54bcb7e","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":""}
 Singapore
FOREIGN
Complete S/S 2021-08-31