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Risk Medium KYC 1 Vol 1 CID 1 CDR 0 Trace 1 Score 4 Reviewed On 2021-07-16 Records indicate this score may be out of date
Name OCN 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":"2024-03-29","sys_id":"5677ad4f1b7cbc1064c4426de54bcb8a","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":""}
 Pakistan
FOREIGN
No S/SY42021-06-212022-08-25 
{"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":"2024-01-24","sys_id":"5677ad4f1b7cbc1064c4426de54bcb8a","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":""}
 Pakistan
FOREIGN
No S/SY42021-06-212022-08-25 
{"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":"2023-03-30","sys_id":"5677ad4f1b7cbc1064c4426de54bcb8a","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":""}
 Pakistan
FOREIGN
No S/SY42021-06-212022-08-25 
{"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":"2022-12-12","sys_id":"5677ad4f1b7cbc1064c4426de54bcb8a","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":""}
 Pakistan
FOREIGN
No S/SY42021-06-212022-08-25 
{"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":"2022-08-25","sys_id":"5677ad4f1b7cbc1064c4426de54bcb8a","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":""}
 Pakistan
FOREIGN
No S/SY42021-06-212022-02-17 
{"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,"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":""}
 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,"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":""}
 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,"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":""}
 Pakistan
FOREIGN
No S/SY02021-06-21