RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 1 Trace 1 Score 2 Reviewed On 2021-08-11
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Evenvoip Telecom
{"ct_name":"K Shahzad","ct_title":"Sales Manager","ct_dept":"Sales","ct_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","ct_tel":"+447723019598","ct_email":"sales@evenvoip.com","bz_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","country":"United Kingdom","declare":"2021-08-10","last_seen":"2024-07-15","sys_id":"e238bd0b1b79305093d3a820f54bcb60","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":""}
 United Kingdom
FOREIGN
No S/SRMP22021-08-102022-08-25 
Evenvoip Telecom
{"ct_name":"K Shahzad","ct_title":"Sales Manager","ct_dept":"Sales","ct_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","ct_tel":"+447723019598","ct_email":"sales@evenvoip.com","bz_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","country":"United Kingdom","declare":"2021-08-10","last_seen":"2024-01-24","sys_id":"e238bd0b1b79305093d3a820f54bcb60","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/SY22021-08-102022-08-25 
Evenvoip Telecom
{"ct_name":"K Shahzad","ct_title":"Sales Manager","ct_dept":"Sales","ct_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","ct_tel":"+447723019598","ct_email":"sales@evenvoip.com","bz_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","country":"United Kingdom","declare":"2021-08-10","last_seen":"2023-03-30","sys_id":"e238bd0b1b79305093d3a820f54bcb60","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/SY22021-08-102022-08-25 
Evenvoip Telecom
{"ct_name":"K Shahzad","ct_title":"Sales Manager","ct_dept":"Sales","ct_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","ct_tel":"+447723019598","ct_email":"sales@evenvoip.com","bz_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","country":"United Kingdom","declare":"2021-08-10","last_seen":"2022-12-12","sys_id":"e238bd0b1b79305093d3a820f54bcb60","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/SY22021-08-102022-08-25 
Evenvoip Telecom
{"ct_name":"K Shahzad","ct_title":"Sales Manager","ct_dept":"Sales","ct_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","ct_tel":"+447723019598","ct_email":"sales@evenvoip.com","bz_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","country":"United Kingdom","declare":"2021-08-10","last_seen":"2022-08-25","sys_id":"e238bd0b1b79305093d3a820f54bcb60","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/SY22021-08-102022-02-02 
Evenvoip Telecom
{"ct_name":"K Shahzad","ct_title":"Sales Manager","ct_dept":"Sales","ct_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","ct_tel":"+447723019598","ct_email":"sales@evenvoip.com","bz_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","country":"United Kingdom","declare":"2021-08-10","last_seen":"2022-02-02","sys_id":"e238bd0b1b79305093d3a820f54bcb60","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/SY22021-08-102021-09-17 
Evenvoip Telecom
{"ct_name":"K Shahzad","ct_title":"Sales Manager","ct_dept":"Sales","ct_address":"null | null","ct_tel":"+447723019598","ct_email":"sales@evenvoip.com","bz_address":"Shelton Street Covent Garden | London WC2H 9JQ Great London, United Kingdom","country":"United Kingdom","declare":"2021-08-10","last_seen":"2021-09-17","sys_id":"e238bd0b1b79305093d3a820f54bcb60","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/SY22021-08-10