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Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-07-14 Document filed is not an RMP
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Advancefone Ltd
DBA: Advancefone LLC
{"ct_name":"Nazim Hussain","ct_title":"Engineer","ct_dept":"Technical","ct_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","ct_tel":"+442037697449","ct_email":"noc@advanncefone.com","bz_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2024-04-18","sys_id":"4abaaa7d1b01f4109294113d9c4bcb3b","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
Partial S/SRMP02021-06-302022-08-25 
Advancefone Ltd
DBA: Advancefone LLC
{"ct_name":"Nazim Hussain","ct_title":"Engineer","ct_dept":"Technical","ct_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","ct_tel":"+442037697449","ct_email":"noc@advanncefone.com","bz_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"4abaaa7d1b01f4109294113d9c4bcb3b","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
Partial S/SY02021-06-302022-08-25 
Advancefone Ltd
DBA: Advancefone LLC
{"ct_name":"Nazim Hussain","ct_title":"Engineer","ct_dept":"Technical","ct_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","ct_tel":"+442037697449","ct_email":"noc@advanncefone.com","bz_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"4abaaa7d1b01f4109294113d9c4bcb3b","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
Partial S/SY02021-06-302022-08-25 
Advancefone Ltd
DBA: Advancefone LLC
{"ct_name":"Nazim Hussain","ct_title":"Engineer","ct_dept":"Technical","ct_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","ct_tel":"+442037697449","ct_email":"noc@advanncefone.com","bz_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"4abaaa7d1b01f4109294113d9c4bcb3b","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
Partial S/SY02021-06-302022-08-25 
Advancefone Ltd
DBA: Advancefone LLC
{"ct_name":"Nazim Hussain","ct_title":"Engineer","ct_dept":"Technical","ct_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","ct_tel":"+442037697449","ct_email":"noc@advanncefone.com","bz_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"4abaaa7d1b01f4109294113d9c4bcb3b","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
Partial S/SY02021-06-302022-02-02 
Advancefone Ltd
DBA: Advancefone LLC
{"ct_name":"Nazim Hussain","ct_title":"Engineer","ct_dept":"Technical","ct_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","ct_tel":"+442037697449","ct_email":"noc@advanncefone.com","bz_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"4abaaa7d1b01f4109294113d9c4bcb3b","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
Partial S/SY02021-06-302021-09-17 
Advancefone Ltd
DBA: Advancefone LLC
{"ct_name":"Nazim Hussain","ct_title":"Engineer","ct_dept":"Technical","ct_address":"null | null | 102 Craanbrook Road, Ilford IG1 4NH","ct_tel":"+442037697449","ct_email":"noc@advanncefone.com","bz_address":"102 Cranbrook Road | Ilford IG1 4NH Ilford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"4abaaa7d1b01f4109294113d9c4bcb3b","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
Partial S/SY02021-06-30