RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-08-05
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Magictel Ltd
{"ct_name":"Babar Chaudhry","ct_title":"CEO","ct_dept":"CEO","ct_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","ct_tel":"+442037697449","ct_email":"babar@magictel.com","bz_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2024-07-25","sys_id":"fc38a66d1b0d74109294113d9c4bcbd6","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/SRMPLR2021-06-292022-08-25 
Magictel Ltd
{"ct_name":"Babar Chaudhry","ct_title":"CEO","ct_dept":"CEO","ct_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","ct_tel":"+442037697449","ct_email":"babar@magictel.com","bz_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2024-01-24","sys_id":"fc38a66d1b0d74109294113d9c4bcbd6","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/SYLR2021-06-292022-08-25 
Magictel Ltd
{"ct_name":"Babar Chaudhry","ct_title":"CEO","ct_dept":"CEO","ct_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","ct_tel":"+442037697449","ct_email":"babar@magictel.com","bz_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2023-03-30","sys_id":"fc38a66d1b0d74109294113d9c4bcbd6","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/SYLR2021-06-292022-08-25 
Magictel Ltd
{"ct_name":"Babar Chaudhry","ct_title":"CEO","ct_dept":"CEO","ct_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","ct_tel":"+442037697449","ct_email":"babar@magictel.com","bz_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2022-12-12","sys_id":"fc38a66d1b0d74109294113d9c4bcbd6","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/SYLR2021-06-292022-08-25 
Magictel Ltd
{"ct_name":"Babar Chaudhry","ct_title":"CEO","ct_dept":"CEO","ct_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","ct_tel":"+442037697449","ct_email":"babar@magictel.com","bz_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2022-08-25","sys_id":"fc38a66d1b0d74109294113d9c4bcbd6","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/SYLR2021-06-292022-02-02 
Magictel Ltd
{"ct_name":"Babar Chaudhry","ct_title":"CEO","ct_dept":"CEO","ct_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","ct_tel":"+442037697449","ct_email":"babar@magictel.com","bz_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2022-02-02","sys_id":"fc38a66d1b0d74109294113d9c4bcbd6","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/SYLR2021-06-292021-09-17 
Magictel Ltd
{"ct_name":"Babar Chaudhry","ct_title":"CEO","ct_dept":"CEO","ct_address":"null | null | Ilford","ct_tel":"+442037697449","ct_email":"babar@magictel.com","bz_address":"102 Cranbrook Road | London IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-29","last_seen":"2021-09-17","sys_id":"fc38a66d1b0d74109294113d9c4bcbd6","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/SYLR2021-06-29