RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 1 CID 0 CDR 1 Trace 1 Score 3 Reviewed On 2021-08-05
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Level 7 Systems Ltd.
DBA: VoIPstudio, GoTrunk, VoIP Home
Principals, Affiliates, Subsidiaries & Parent:
Company registered in England and Wales under 06978512 - see https://find-and-update.company-information.service.gov.uk/company/06978512
{"ct_name":"Peter Stopyra","ct_title":"Compliance Manager","ct_dept":"Legal","ct_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","ct_tel":"+442036273550","ct_email":"fcc@level7.systems","bz_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","country":"United Kingdom","declare":"2024-04-03","last_seen":"2024-07-15","sys_id":"42b0f0d81b05f0509294113d9c4bcb2c","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"Performing Robocall Mitigation via upstream US termination providers","investigate_descript":""}
 United Kingdom
FOREIGN
Partial S/SRMP32021-06-252024-04-03 
Level 7 Systems Ltd.
DBA: VoIPstudio, GoTrunk, VoIP Home
{"ct_name":"Peter Stopyra","ct_title":"Compliance Manager","ct_dept":"Legal","ct_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","ct_tel":"+442036273550","ct_email":"fcc@level7.systems","bz_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","country":"United Kingdom","declare":"2021-06-25","last_seen":"2024-04-02","sys_id":"42b0f0d81b05f0509294113d9c4bcb2c","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":""}
 United Kingdom
FOREIGN
No S/SY32021-06-252022-08-25 
Level 7 Systems Ltd.
DBA: VoIPstudio, GoTrunk, VoIP Home
{"ct_name":"Peter Stopyra","ct_title":"Compliance Manager","ct_dept":"Legal","ct_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","ct_tel":"+442036273550","ct_email":"fcc@level7.systems","bz_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","country":"United Kingdom","declare":"2021-06-25","last_seen":"2024-01-24","sys_id":"42b0f0d81b05f0509294113d9c4bcb2c","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
No S/SY32021-06-252022-08-25 
Level 7 Systems Ltd.
DBA: VoIPstudio, GoTrunk, VoIP Home
{"ct_name":"Peter Stopyra","ct_title":"Compliance Manager","ct_dept":"Legal","ct_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","ct_tel":"+442036273550","ct_email":"fcc@level7.systems","bz_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","country":"United Kingdom","declare":"2021-06-25","last_seen":"2023-03-30","sys_id":"42b0f0d81b05f0509294113d9c4bcb2c","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
No S/SY32021-06-252022-08-25 
Level 7 Systems Ltd.
DBA: VoIPstudio, GoTrunk, VoIP Home
{"ct_name":"Peter Stopyra","ct_title":"Compliance Manager","ct_dept":"Legal","ct_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","ct_tel":"+442036273550","ct_email":"fcc@level7.systems","bz_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","country":"United Kingdom","declare":"2021-06-25","last_seen":"2022-12-12","sys_id":"42b0f0d81b05f0509294113d9c4bcb2c","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
No S/SY32021-06-252022-08-25 
Level 7 Systems Ltd.
DBA: VoIPstudio, GoTrunk, VoIP Home
{"ct_name":"Peter Stopyra","ct_title":"Compliance Manager","ct_dept":"Legal","ct_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","ct_tel":"+442036273550","ct_email":"fcc@level7.systems","bz_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","country":"United Kingdom","declare":"2021-06-25","last_seen":"2022-08-25","sys_id":"42b0f0d81b05f0509294113d9c4bcb2c","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
No S/SY32021-06-252022-02-02 
Level 7 Systems Ltd.
DBA: VoIPstudio, GoTrunk, VoIP Home
{"ct_name":"Peter Stopyra","ct_title":"Compliance Manager","ct_dept":"Legal","ct_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","ct_tel":"+442036273550","ct_email":"fcc@level7.systems","bz_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","country":"United Kingdom","declare":"2021-06-25","last_seen":"2022-02-02","sys_id":"42b0f0d81b05f0509294113d9c4bcb2c","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
No S/SY32021-06-252021-09-17 
Level 7 Systems Ltd.
DBA: VoIPstudio, GoTrunk, VoIP Home
{"ct_name":"Peter Stopyra","ct_title":"Compliance Manager","ct_dept":"Legal","ct_address":"null | null","ct_tel":"+442036273550","ct_email":"fcc@level7.systems","bz_address":"1st Floor, 2 Woodberry Grove | N12 0DR London, United Kingdom","country":"United Kingdom","declare":"2021-06-25","last_seen":"2021-09-17","sys_id":"42b0f0d81b05f0509294113d9c4bcb2c","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
No S/SY32021-06-25