RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-08-05
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
M800 Limited
{"ct_name":"CH Mak","ct_title":"Associate Director","ct_dept":"E&O","ct_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","ct_tel":"+85234720817","ct_email":"chmak@m800.com","bz_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-29","last_seen":"2024-05-20","sys_id":"48658d211b09341002beea82f54bcb1a","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SRMP02021-06-292022-08-25 
M800 Limited
{"ct_name":"CH Mak","ct_title":"Associate Director","ct_dept":"E&O","ct_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","ct_tel":"+85234720817","ct_email":"chmak@m800.com","bz_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-29","last_seen":"2024-01-24","sys_id":"48658d211b09341002beea82f54bcb1a","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02021-06-292022-08-25 
M800 Limited
{"ct_name":"CH Mak","ct_title":"Associate Director","ct_dept":"E&O","ct_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","ct_tel":"+85234720817","ct_email":"chmak@m800.com","bz_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-29","last_seen":"2023-03-30","sys_id":"48658d211b09341002beea82f54bcb1a","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02021-06-292022-08-25 
M800 Limited
{"ct_name":"CH Mak","ct_title":"Associate Director","ct_dept":"E&O","ct_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","ct_tel":"+85234720817","ct_email":"chmak@m800.com","bz_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-29","last_seen":"2022-12-12","sys_id":"48658d211b09341002beea82f54bcb1a","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02021-06-292022-08-25 
M800 Limited
{"ct_name":"CH Mak","ct_title":"Associate Director","ct_dept":"E&O","ct_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","ct_tel":"+85234720817","ct_email":"chmak@m800.com","bz_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-29","last_seen":"2022-08-25","sys_id":"48658d211b09341002beea82f54bcb1a","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02021-06-292022-02-02 
M800 Limited
{"ct_name":"CH Mak","ct_title":"Associate Director","ct_dept":"E&O","ct_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","ct_tel":"+85234720817","ct_email":"chmak@m800.com","bz_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-29","last_seen":"2022-02-02","sys_id":"48658d211b09341002beea82f54bcb1a","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02021-06-292021-09-17 
M800 Limited
{"ct_name":"CH Mak","ct_title":"Associate Director","ct_dept":"E&O","ct_address":"null | null","ct_tel":"+85234720817","ct_email":"chmak@m800.com","bz_address":"21\/F, Tower 1 Enterprise Square, 9 Sheung Yuet Road | KOWLOON Kowloon Bay, Hong Kong","country":"China, Hong Kong SAR","declare":"2021-06-29","last_seen":"2021-09-17","sys_id":"48658d211b09341002beea82f54bcb1a","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02021-06-29