RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 1 CID 0 CDR 1 Trace 0 Score 2 Reviewed On 2021-07-28
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Elige Communications Limited
DBA: Elige Africa, Ambia
{"ct_name":"George Mukenya","ct_title":"Director of Technology Operations","ct_dept":"Technology Operations","ct_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","ct_tel":"+254728013163","ct_email":"George.mukenya@elige-africa.com","bz_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","country":"Kenya","declare":"2021-06-28","last_seen":"2024-05-12","sys_id":"c1abef481bcdb0509294113d9c4bcbe3","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":""}
 Kenya
FOREIGN
No S/SRMP22021-06-252022-08-25 
Elige Communications Limited
DBA: Elige Africa, Ambia
{"ct_name":"George Mukenya","ct_title":"Director of Technology Operations","ct_dept":"Technology Operations","ct_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","ct_tel":"+254728013163","ct_email":"George.mukenya@elige-africa.com","bz_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","country":"Kenya","declare":"2021-06-28","last_seen":"2024-01-24","sys_id":"c1abef481bcdb0509294113d9c4bcbe3","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":""}
 Kenya
FOREIGN
No S/SY22021-06-252022-08-25 
Elige Communications Limited
DBA: Elige Africa, Ambia
{"ct_name":"George Mukenya","ct_title":"Director of Technology Operations","ct_dept":"Technology Operations","ct_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","ct_tel":"+254728013163","ct_email":"George.mukenya@elige-africa.com","bz_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","country":"Kenya","declare":"2021-06-28","last_seen":"2023-03-30","sys_id":"c1abef481bcdb0509294113d9c4bcbe3","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":""}
 Kenya
FOREIGN
No S/SY22021-06-252022-08-25 
Elige Communications Limited
DBA: Elige Africa, Ambia
{"ct_name":"George Mukenya","ct_title":"Director of Technology Operations","ct_dept":"Technology Operations","ct_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","ct_tel":"+254728013163","ct_email":"George.mukenya@elige-africa.com","bz_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","country":"Kenya","declare":"2021-06-28","last_seen":"2022-12-12","sys_id":"c1abef481bcdb0509294113d9c4bcbe3","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":""}
 Kenya
FOREIGN
No S/SY22021-06-252022-08-25 
Elige Communications Limited
DBA: Elige Africa, Ambia
{"ct_name":"George Mukenya","ct_title":"Director of Technology Operations","ct_dept":"Technology Operations","ct_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","ct_tel":"+254728013163","ct_email":"George.mukenya@elige-africa.com","bz_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","country":"Kenya","declare":"2021-06-28","last_seen":"2022-08-25","sys_id":"c1abef481bcdb0509294113d9c4bcbe3","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":""}
 Kenya
FOREIGN
No S/SY22021-06-252022-02-02 
Elige Communications Limited
DBA: Elige Africa, Ambia
{"ct_name":"George Mukenya","ct_title":"Director of Technology Operations","ct_dept":"Technology Operations","ct_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","ct_tel":"+254728013163","ct_email":"George.mukenya@elige-africa.com","bz_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","country":"Kenya","declare":"2021-06-28","last_seen":"2022-02-02","sys_id":"c1abef481bcdb0509294113d9c4bcbe3","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":""}
 Kenya
FOREIGN
No S/SY22021-06-252021-09-17 
Elige Communications Limited
DBA: Elige Africa, Ambia
{"ct_name":"George Mukenya","ct_title":"Director of Technology Operations","ct_dept":"Technology Operations","ct_address":"null | null | Nairobi","ct_tel":"+254728013163","ct_email":"George.mukenya@elige-africa.com","bz_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","country":"Kenya","declare":"2021-06-28","last_seen":"2021-09-17","sys_id":"c1abef481bcdb0509294113d9c4bcbe3","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":""}
 Kenya
FOREIGN
No S/SY22021-06-252021-06-28 
Elige Communications Limited
DBA: Elige Africa, Ambia
{"ct_name":"George Mukenya","ct_title":"Director of Technology Operations","ct_dept":"Technology Operations","ct_address":"null | null | Select an option","ct_tel":"+254728013163","ct_email":"george.mukenya@elige-africa.com","bz_address":"Four Greenway (2nd Floor), Westlands Road | Nairobi 00800 Nairobi, Kenya","country":"Kenya","declare":"2021-06-25","last_seen":"2021-06-27","sys_id":"c1abef481bcdb0509294113d9c4bcbe3","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":""}
 Kenya
FOREIGN
No S/SY2021-06-25