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No 499 matches found using FRN
Risk Medium KYC 2 Vol 0 CID 0 CDR 0 Trace 0 Score 2 Reviewed On 2021-07-28
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Global Telecommunications Ltd
{"ct_name":"Craig Busst","ct_title":"Mr","ct_dept":"Regulatory","ct_address":"Regent Place | Birmingham 90210 | West Midlands","ct_tel":"+442073055999","ct_email":"craig.busst@gtele.com","bz_address":"Office 1 | West Midlands B1 3NY Birmingham, United Kingdom","country":"United Kingdom","declare":"2021-07-05","last_seen":"2024-04-29","sys_id":"ade1f39f1b8d305064c4426de54bcb9a","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/SRMP22021-07-052022-08-25 
Global Telecommunications Ltd
{"ct_name":"Craig Busst","ct_title":"Mr","ct_dept":"Regulatory","ct_address":"Regent Place | Birmingham 90210 | West Midlands","ct_tel":"+442073055999","ct_email":"craig.busst@gtele.com","bz_address":"Office 1 | West Midlands B1 3NY Birmingham, United Kingdom","country":"United Kingdom","declare":"2021-07-05","last_seen":"2024-01-24","sys_id":"ade1f39f1b8d305064c4426de54bcb9a","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/SY22021-07-052022-08-25 
Global Telecommunications Ltd
{"ct_name":"Craig Busst","ct_title":"Mr","ct_dept":"Regulatory","ct_address":"Regent Place | Birmingham 90210 | West Midlands","ct_tel":"+442073055999","ct_email":"craig.busst@gtele.com","bz_address":"Office 1 | West Midlands B1 3NY Birmingham, United Kingdom","country":"United Kingdom","declare":"2021-07-05","last_seen":"2023-03-30","sys_id":"ade1f39f1b8d305064c4426de54bcb9a","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/SY22021-07-052022-08-25 
Global Telecommunications Ltd
{"ct_name":"Craig Busst","ct_title":"Mr","ct_dept":"Regulatory","ct_address":"Regent Place | Birmingham 90210 | West Midlands","ct_tel":"+442073055999","ct_email":"craig.busst@gtele.com","bz_address":"Office 1 | West Midlands B1 3NY Birmingham, United Kingdom","country":"United Kingdom","declare":"2021-07-05","last_seen":"2022-12-12","sys_id":"ade1f39f1b8d305064c4426de54bcb9a","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/SY22021-07-052022-08-25 
Global Telecommunications Ltd
{"ct_name":"Craig Busst","ct_title":"Mr","ct_dept":"Regulatory","ct_address":"Regent Place | Birmingham 90210 | West Midlands","ct_tel":"+442073055999","ct_email":"craig.busst@gtele.com","bz_address":"Office 1 | West Midlands B1 3NY Birmingham, United Kingdom","country":"United Kingdom","declare":"2021-07-05","last_seen":"2022-08-25","sys_id":"ade1f39f1b8d305064c4426de54bcb9a","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/SY22021-07-052022-03-03 
Global Telecommunications Ltd
{"ct_name":"Craig Busst","ct_title":"Mr","ct_dept":"Regulatory","ct_address":"Regent Place | Birmingham 90210 | West Midlands","ct_tel":"+442073055999","ct_email":"craig.busst@gtele.com","bz_address":"Office 1 | West Midlands B1 3NY Birmingham, United Kingdom","country":"United Kingdom","declare":"2021-07-05","last_seen":"2022-03-03","sys_id":"ade1f39f1b8d305064c4426de54bcb9a","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/SY22021-07-052022-02-02 
Global Telecommunications Ltd
{"ct_name":"Craig Busst","ct_title":"Mr","ct_dept":"Regulatory","ct_address":"Regent Place | Birmingham 90210 | West Midlands","ct_tel":"+442073055999","ct_email":"craig.busst@gtele.com","bz_address":"Office 1 | West Midlands B1 3NY Birmingham, United Kingdom","country":"United Kingdom","declare":"2021-07-05","last_seen":"2022-02-02","sys_id":"ade1f39f1b8d305064c4426de54bcb9a","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/SY22021-07-05