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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-22 Records indicate this score may be out of date
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Bharti Airtel UK Limited
{"ct_name":"Hemant Sud","ct_title":"General Manager","ct_dept":"Global Business","ct_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","ct_tel":"+919687732701","ct_email":"shweta.singh@airtel.com","bz_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","country":"United Kingdom","declare":"2023-09-04","last_seen":"2024-04-22","sys_id":"9b6b4e7d1bc9b4107ccf20ecac4bcb7f","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 United Kingdom
FOREIGN
No S/SRMPLR2021-06-302024-02-27 
Bharti Airtel UK Limited
{"ct_name":"Hemant Sud","ct_title":"General Manager","ct_dept":"Global Business","ct_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","ct_tel":"+919687732701","ct_email":"shweta.singh@airtel.com","bz_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","country":"United Kingdom","declare":"2023-09-04","last_seen":"2024-02-27","sys_id":"9b6b4e7d1bc9b4107ccf20ecac4bcb7f","is_new":-10,"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/SYLR2021-06-302023-09-04 
Bharti Airtel UK Limited
{"ct_name":"Hemant Sud","ct_title":"General Manager","ct_dept":"Global Business","ct_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","ct_tel":"+919687732701","ct_email":"shweta.singh@airtel.com","bz_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","country":"United Kingdom","declare":"2023-09-04","last_seen":"2024-01-24","sys_id":"9b6b4e7d1bc9b4107ccf20ecac4bcb7f","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/SYLR2021-06-302023-09-04 
Bharti Airtel UK Limited
{"ct_name":"Hemant Sud","ct_title":"General Manager","ct_dept":"Global Business","ct_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","ct_tel":"+919687732701","ct_email":"shweta.singh@airtel.com","bz_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2023-09-04","sys_id":"9b6b4e7d1bc9b4107ccf20ecac4bcb7f","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/SYLR2021-06-302022-08-25 
Bharti Airtel UK Limited
{"ct_name":"Hemant Sud","ct_title":"General Manager","ct_dept":"Global Business","ct_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","ct_tel":"+919687732701","ct_email":"shweta.singh@airtel.com","bz_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"9b6b4e7d1bc9b4107ccf20ecac4bcb7f","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/SYLR2021-06-302022-08-25 
Bharti Airtel UK Limited
{"ct_name":"Hemant Sud","ct_title":"General Manager","ct_dept":"Global Business","ct_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","ct_tel":"+919687732701","ct_email":"shweta.singh@airtel.com","bz_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"9b6b4e7d1bc9b4107ccf20ecac4bcb7f","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/SYLR2021-06-302022-08-25 
Bharti Airtel UK Limited
{"ct_name":"Hemant Sud","ct_title":"General Manager","ct_dept":"Global Business","ct_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","ct_tel":"+919687732701","ct_email":"shweta.singh@airtel.com","bz_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"9b6b4e7d1bc9b4107ccf20ecac4bcb7f","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/SYLR2021-06-302022-02-02 
Bharti Airtel UK Limited
{"ct_name":"Hemant Sud","ct_title":"General Manager","ct_dept":"Global Business","ct_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","ct_tel":"+919687732701","ct_email":"shweta.singh@airtel.com","bz_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"9b6b4e7d1bc9b4107ccf20ecac4bcb7f","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/SYLR2021-06-302021-09-17 
Bharti Airtel UK Limited
{"ct_name":"Hemant Sud","ct_title":"General Manager","ct_dept":"Global Business","ct_address":"null | null","ct_tel":"+919687732701","ct_email":"shweta.singh@airtel.com","bz_address":"10 Queen Street Place, London, United Kingdom, EC4R 1AG | London, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"9b6b4e7d1bc9b4107ccf20ecac4bcb7f","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/SYLR2021-06-30