RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 1 CID 1 CDR 0 Trace 1 Score 4 Reviewed On 2021-07-16
Name Location Stir/Shaken PDF Score  Created On     Updated On     
{"ct_name":"Uzair Siddiqui","ct_title":"CEO","ct_dept":"Administrator","ct_address":"B33 | Sindh 75200 Karachi, Pakistan","ct_tel":"+923002985339","ct_email":"billing@votexh.com","bz_address":"B33 | Sindh 75200 Karachi, Pakistan","country":"Pakistan","declare":"2022-02-17","last_seen":"2022-07-03","sys_id":"5677ad4f1b7cbc1064c4426de54bcb8a","is_new":0}
Pakistan
FOREIGN
No S/SRMP42021-06-212022-02-17 
{"ct_name":"Uzair Siddiqui","ct_title":"CEO","ct_dept":"Administrator","ct_address":"B33 | Sindh 75200 Karachi, Pakistan","ct_tel":"+923002985339","ct_email":"billing@votexh.com","bz_address":"B33 | Sindh 75200 Karachi, Pakistan","country":"Pakistan","declare":"2021-06-21","last_seen":"2022-02-16","sys_id":"5677ad4f1b7cbc1064c4426de54bcb8a","is_new":-10}
Pakistan
FOREIGN
No S/SY02021-06-212022-02-02 
{"ct_name":"Uzair Siddiqui","ct_title":"CEO","ct_dept":"Administrator","ct_address":"B33 | Sindh 75200 Karachi, Pakistan","ct_tel":"+923002985339","ct_email":"billing@votexh.com","bz_address":"B33 | Sindh 75200 Karachi, Pakistan","country":"Pakistan","declare":"2021-06-21","last_seen":"2022-02-02","sys_id":"5677ad4f1b7cbc1064c4426de54bcb8a","is_new":-10}
Pakistan
FOREIGN
No S/SY02021-06-212021-09-17 
{"ct_name":"Uzair Siddiqui","ct_title":"CEO","ct_dept":"Administrator","ct_address":"null | null | Sindh","ct_tel":"+923002985339","ct_email":"billing@votexh.com","bz_address":"B33 | Sindh 75200 Karachi, Pakistan","country":"Pakistan","declare":"2021-06-21","last_seen":"2021-09-17","sys_id":"5677ad4f1b7cbc1064c4426de54bcb8a","is_new":-10}
Pakistan
FOREIGN
No S/SY02021-06-21