RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 2 Vol 0 CID 0 CDR 0 Trace 0 Score 2 Reviewed On 2021-08-05
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Red Matter Limited
{"ct_name":"Lisa Farrier","ct_title":"Compliance & Information Security Officer","ct_dept":"Compliance","ct_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","ct_tel":"+443331502007","ct_email":"telreg@redmatter.com","bz_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","country":"United Kingdom","declare":"2021-06-14","last_seen":"2024-04-29","sys_id":"bc8faa641b74b0109294113d9c4bcbbe","is_new":0,"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":""}
 United Kingdom
FOREIGN
Partial S/SRMP22021-06-142022-08-25 
Red Matter Limited
{"ct_name":"Lisa Farrier","ct_title":"Compliance & Information Security Officer","ct_dept":"Compliance","ct_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","ct_tel":"+443331502007","ct_email":"telreg@redmatter.com","bz_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","country":"United Kingdom","declare":"2021-06-14","last_seen":"2024-01-24","sys_id":"bc8faa641b74b0109294113d9c4bcbbe","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":""}
 United Kingdom
FOREIGN
Partial S/SY22021-06-142022-08-25 
Red Matter Limited
{"ct_name":"Lisa Farrier","ct_title":"Compliance & Information Security Officer","ct_dept":"Compliance","ct_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","ct_tel":"+443331502007","ct_email":"telreg@redmatter.com","bz_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","country":"United Kingdom","declare":"2021-06-14","last_seen":"2023-03-30","sys_id":"bc8faa641b74b0109294113d9c4bcbbe","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":""}
 United Kingdom
FOREIGN
Partial S/SY22021-06-142022-08-25 
Red Matter Limited
{"ct_name":"Lisa Farrier","ct_title":"Compliance & Information Security Officer","ct_dept":"Compliance","ct_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","ct_tel":"+443331502007","ct_email":"telreg@redmatter.com","bz_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","country":"United Kingdom","declare":"2021-06-14","last_seen":"2022-12-12","sys_id":"bc8faa641b74b0109294113d9c4bcbbe","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":""}
 United Kingdom
FOREIGN
Partial S/SY22021-06-142022-08-25 
Red Matter Limited
{"ct_name":"Lisa Farrier","ct_title":"Compliance & Information Security Officer","ct_dept":"Compliance","ct_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","ct_tel":"+443331502007","ct_email":"telreg@redmatter.com","bz_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","country":"United Kingdom","declare":"2021-06-14","last_seen":"2022-08-25","sys_id":"bc8faa641b74b0109294113d9c4bcbbe","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":""}
 United Kingdom
FOREIGN
Partial S/SY22021-06-142022-02-02 
Red Matter Limited
{"ct_name":"Lisa Farrier","ct_title":"Compliance & Information Security Officer","ct_dept":"Compliance","ct_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","ct_tel":"+443331502007","ct_email":"telreg@redmatter.com","bz_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","country":"United Kingdom","declare":"2021-06-14","last_seen":"2022-02-02","sys_id":"bc8faa641b74b0109294113d9c4bcbbe","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":""}
 United Kingdom
FOREIGN
Partial S/SY22021-06-142021-09-17 
Red Matter Limited
{"ct_name":"Lisa Farrier","ct_title":"Compliance & Information Security Officer","ct_dept":"Compliance","ct_address":"null | null","ct_tel":"+443331502007","ct_email":"telreg@redmatter.com","bz_address":"No 1 Croydon 12-16 Addiscombe Rd | London, United Kingdom","country":"United Kingdom","declare":"2021-06-14","last_seen":"2021-09-17","sys_id":"bc8faa641b74b0109294113d9c4bcbbe","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":""}
 United Kingdom
FOREIGN
Partial S/SY22021-06-14