RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 1 Vol 0 CID 0 CDR 1 Trace 1 Score 3 Reviewed On 2021-07-30 Records indicate this score may be out of date
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Warm Connect Solutions Pvt. Ltd.
Principals, Affiliates, Subsidiaries & Parent: DEVEN VERMA
{"ct_name":"Deven Verma","ct_title":"CEO","ct_dept":"Executive","ct_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","ct_tel":"+14154498782","ct_email":"deven@warmconnect.com","bz_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","country":"India","declare":"2024-02-26","last_seen":"2024-04-24","sys_id":"30564c4a1b7c38102eb2a82fe54bcbfe","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":"We are a foreign voice service provider without direct access NANPA numbering resources or to an OCN.","investigate_descript":""}
 India
FOREIGN
No S/SRMP32021-06-182024-02-26 
Warm Connect Solutions Pvt. Ltd.
{"ct_name":"Deven Verma","ct_title":"CEO","ct_dept":"Executive","ct_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","ct_tel":"+14154498782","ct_email":"deven@warmconnect.com","bz_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","country":"India","declare":"2024-02-26","last_seen":"2024-03-05","sys_id":"30564c4a1b7c38102eb2a82fe54bcbfe","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":""}
 India
FOREIGN
No S/SY32021-06-182024-02-26 
Warm Connect Solutions Pvt. Ltd.
{"ct_name":"Deven Verma","ct_title":"CEO","ct_dept":"Executive","ct_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","ct_tel":"+14154498782","ct_email":"deven@warmconnect.com","bz_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","country":"India","declare":"2021-06-18","last_seen":"2024-02-26","sys_id":"30564c4a1b7c38102eb2a82fe54bcbfe","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":""}
 India
FOREIGN
No S/SY32021-06-182022-08-25 
Warm Connect Solutions Pvt. Ltd.
{"ct_name":"Deven Verma","ct_title":"CEO","ct_dept":"Executive","ct_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","ct_tel":"+14154498782","ct_email":"deven@warmconnect.com","bz_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","country":"India","declare":"2021-06-18","last_seen":"2024-01-24","sys_id":"30564c4a1b7c38102eb2a82fe54bcbfe","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":""}
 India
FOREIGN
No S/SY32021-06-182022-08-25 
Warm Connect Solutions Pvt. Ltd.
{"ct_name":"Deven Verma","ct_title":"CEO","ct_dept":"Executive","ct_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","ct_tel":"+14154498782","ct_email":"deven@warmconnect.com","bz_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","country":"India","declare":"2021-06-18","last_seen":"2023-03-30","sys_id":"30564c4a1b7c38102eb2a82fe54bcbfe","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":""}
 India
FOREIGN
No S/SY32021-06-182022-08-25 
Warm Connect Solutions Pvt. Ltd.
{"ct_name":"Deven Verma","ct_title":"CEO","ct_dept":"Executive","ct_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","ct_tel":"+14154498782","ct_email":"deven@warmconnect.com","bz_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","country":"India","declare":"2021-06-18","last_seen":"2022-12-12","sys_id":"30564c4a1b7c38102eb2a82fe54bcbfe","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":""}
 India
FOREIGN
No S/SY32021-06-182022-08-25 
Warm Connect Solutions Pvt. Ltd.
{"ct_name":"Deven Verma","ct_title":"CEO","ct_dept":"Executive","ct_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","ct_tel":"+14154498782","ct_email":"deven@warmconnect.com","bz_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","country":"India","declare":"2021-06-18","last_seen":"2022-08-25","sys_id":"30564c4a1b7c38102eb2a82fe54bcbfe","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":""}
 India
FOREIGN
No S/SY32021-06-182022-02-02 
Warm Connect Solutions Pvt. Ltd.
{"ct_name":"Deven Verma","ct_title":"CEO","ct_dept":"Executive","ct_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","ct_tel":"+14154498782","ct_email":"deven@warmconnect.com","bz_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","country":"India","declare":"2021-06-18","last_seen":"2022-02-02","sys_id":"30564c4a1b7c38102eb2a82fe54bcbfe","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":""}
 India
FOREIGN
No S/SY32021-06-182021-09-17 
Warm Connect Solutions Pvt. Ltd.
{"ct_name":"Deven Verma","ct_title":"CEO","ct_dept":"Executive","ct_address":"null | null","ct_tel":"+14154498782","ct_email":"deven@warmconnect.com","bz_address":"301, Balaji Darshan, Tilak Road, Santacruz (W), | 400054 Mumbai, India","country":"India","declare":"2021-06-18","last_seen":"2021-09-17","sys_id":"30564c4a1b7c38102eb2a82fe54bcbfe","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":""}
 India
FOREIGN
No S/SY32021-06-18