RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 1 CDR 1 Trace 1 Score 3 Reviewed On 2021-07-14
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
XConnect Carrier Services Ltd
DBA: 121Comms Carrier Services
{"ct_name":"Peter Dunbar","ct_title":"Director","ct_dept":"Carrier Services","ct_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","ct_tel":"+447717131265","ct_email":"peter.dunbar@121comms.com","bz_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2024-07-15","sys_id":"dfbc34651b0d34109294113d9c4bcb28","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/SRMP32021-06-292022-08-25 
XConnect Carrier Services Ltd
DBA: 121Comms Carrier Services
{"ct_name":"Peter Dunbar","ct_title":"Director","ct_dept":"Carrier Services","ct_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","ct_tel":"+447717131265","ct_email":"peter.dunbar@121comms.com","bz_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2024-01-24","sys_id":"dfbc34651b0d34109294113d9c4bcb28","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/SY32021-06-292022-08-25 
XConnect Carrier Services Ltd
DBA: 121Comms Carrier Services
{"ct_name":"Peter Dunbar","ct_title":"Director","ct_dept":"Carrier Services","ct_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","ct_tel":"+447717131265","ct_email":"peter.dunbar@121comms.com","bz_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2023-03-30","sys_id":"dfbc34651b0d34109294113d9c4bcb28","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/SY32021-06-292022-08-25 
XConnect Carrier Services Ltd
DBA: 121Comms Carrier Services
{"ct_name":"Peter Dunbar","ct_title":"Director","ct_dept":"Carrier Services","ct_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","ct_tel":"+447717131265","ct_email":"peter.dunbar@121comms.com","bz_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2022-12-12","sys_id":"dfbc34651b0d34109294113d9c4bcb28","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/SY32021-06-292022-08-25 
XConnect Carrier Services Ltd
DBA: 121Comms Carrier Services
{"ct_name":"Peter Dunbar","ct_title":"Director","ct_dept":"Carrier Services","ct_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","ct_tel":"+447717131265","ct_email":"peter.dunbar@121comms.com","bz_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2022-08-25","sys_id":"dfbc34651b0d34109294113d9c4bcb28","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/SY32021-06-292022-02-02 
XConnect Carrier Services Ltd
DBA: 121Comms Carrier Services
{"ct_name":"Peter Dunbar","ct_title":"Director","ct_dept":"Carrier Services","ct_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","ct_tel":"+447717131265","ct_email":"peter.dunbar@121comms.com","bz_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2022-02-02","sys_id":"dfbc34651b0d34109294113d9c4bcb28","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/SY32021-06-292021-09-17 
XConnect Carrier Services Ltd
DBA: 121Comms Carrier Services
{"ct_name":"Peter Dunbar","ct_title":"Director","ct_dept":"Carrier Services","ct_address":"null | null","ct_tel":"+447717131265","ct_email":"peter.dunbar@121comms.com","bz_address":"5 Wales Street | Northants NN14 6JL Rothwell, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2021-09-17","sys_id":"dfbc34651b0d34109294113d9c4bcb28","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/SY32021-06-29