RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-08-03
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
TalkTalk Telecom Group Limited
{"ct_name":"Rajni Patel","ct_title":"International Voice Account Manager","ct_dept":"Carrier Services","ct_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","ct_tel":"+447984883370","ct_email":"carrierservices@talktalkbusiness.co.uk","bz_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2024-04-18","sys_id":"a6758a791b0db4109294113d9c4bcb27","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/SRMP02021-06-302022-08-25 
TalkTalk Telecom Group Limited
{"ct_name":"Rajni Patel","ct_title":"International Voice Account Manager","ct_dept":"Carrier Services","ct_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","ct_tel":"+447984883370","ct_email":"carrierservices@talktalkbusiness.co.uk","bz_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"a6758a791b0db4109294113d9c4bcb27","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/SY02021-06-302022-08-25 
TalkTalk Telecom Group Limited
{"ct_name":"Rajni Patel","ct_title":"International Voice Account Manager","ct_dept":"Carrier Services","ct_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","ct_tel":"+447984883370","ct_email":"carrierservices@talktalkbusiness.co.uk","bz_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"a6758a791b0db4109294113d9c4bcb27","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/SY02021-06-302022-08-25 
TalkTalk Telecom Group Limited
{"ct_name":"Rajni Patel","ct_title":"International Voice Account Manager","ct_dept":"Carrier Services","ct_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","ct_tel":"+447984883370","ct_email":"carrierservices@talktalkbusiness.co.uk","bz_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"a6758a791b0db4109294113d9c4bcb27","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/SY02021-06-302022-08-25 
TalkTalk Telecom Group Limited
{"ct_name":"Rajni Patel","ct_title":"International Voice Account Manager","ct_dept":"Carrier Services","ct_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","ct_tel":"+447984883370","ct_email":"carrierservices@talktalkbusiness.co.uk","bz_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"a6758a791b0db4109294113d9c4bcb27","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/SY02021-06-302022-02-02 
TalkTalk Telecom Group Limited
{"ct_name":"Rajni Patel","ct_title":"International Voice Account Manager","ct_dept":"Carrier Services","ct_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","ct_tel":"+447984883370","ct_email":"carrierservices@talktalkbusiness.co.uk","bz_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"a6758a791b0db4109294113d9c4bcb27","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/SY02021-06-302021-09-17 
TalkTalk Telecom Group Limited
{"ct_name":"Rajni Patel","ct_title":"International Voice Account Manager","ct_dept":"Carrier Services","ct_address":"null | null","ct_tel":"+447984883370","ct_email":"carrierservices@talktalkbusiness.co.uk","bz_address":"Soapworks Ordsall Lane | M5 3TT Salford, United Kingdom","country":"United Kingdom","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"a6758a791b0db4109294113d9c4bcb27","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/SY02021-06-30