RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 2 Vol 0 CID 0 CDR 1 Trace 2 Score 5 Reviewed On 2021-08-04
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Speedflow Communications Limited
{"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","ct_tel":"+442033311133","ct_email":"vlad.ellis@speedflow.com","bz_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","country":"United Kingdom","declare":"2021-07-06","last_seen":"2024-07-25","sys_id":"b416dde91bcd34109294113d9c4bcb64","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/SRMP52021-06-292022-08-25 
Speedflow Communications Limited
{"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","ct_tel":"+442033311133","ct_email":"vlad.ellis@speedflow.com","bz_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","country":"United Kingdom","declare":"2021-07-06","last_seen":"2024-01-24","sys_id":"b416dde91bcd34109294113d9c4bcb64","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/SY52021-06-292022-08-25 
Speedflow Communications Limited
{"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","ct_tel":"+442033311133","ct_email":"vlad.ellis@speedflow.com","bz_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","country":"United Kingdom","declare":"2021-07-06","last_seen":"2023-03-30","sys_id":"b416dde91bcd34109294113d9c4bcb64","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/SY52021-06-292022-08-25 
Speedflow Communications Limited
{"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","ct_tel":"+442033311133","ct_email":"vlad.ellis@speedflow.com","bz_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","country":"United Kingdom","declare":"2021-07-06","last_seen":"2022-12-12","sys_id":"b416dde91bcd34109294113d9c4bcb64","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/SY52021-06-292022-08-25 
Speedflow Communications Limited
{"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","ct_tel":"+442033311133","ct_email":"vlad.ellis@speedflow.com","bz_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","country":"United Kingdom","declare":"2021-07-06","last_seen":"2022-08-25","sys_id":"b416dde91bcd34109294113d9c4bcb64","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/SY52021-06-292022-02-02 
Speedflow Communications Limited
{"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","ct_tel":"+442033311133","ct_email":"vlad.ellis@speedflow.com","bz_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","country":"United Kingdom","declare":"2021-07-06","last_seen":"2022-02-02","sys_id":"b416dde91bcd34109294113d9c4bcb64","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/SY52021-06-292021-09-17 
Speedflow Communications Limited
{"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"null | null","ct_tel":"+442033311133","ct_email":"vlad.ellis@speedflow.com","bz_address":"Kemp House, 152-160 City Road | EC1V 2NX London, United Kingdom","country":"United Kingdom","declare":"2021-07-06","last_seen":"2021-09-17","sys_id":"b416dde91bcd34109294113d9c4bcb64","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/SY52021-06-292021-07-06