RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2021-08-04 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Synconex Limited
{"ct_name":"Duraid Khan","ct_title":"Managing Director","ct_dept":"Commercial","ct_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","ct_tel":"+447447917793","ct_email":"raza.khan@synconex.net","bz_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","country":"United Kingdom","declare":"2022-04-16","last_seen":"2024-07-15","sys_id":"39b61e951b9538507ccf20ecac4bcb3e","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/SRMP12021-07-112022-08-25 
Synconex Limited
{"ct_name":"Duraid Khan","ct_title":"Managing Director","ct_dept":"Commercial","ct_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","ct_tel":"+447447917793","ct_email":"raza.khan@synconex.net","bz_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","country":"United Kingdom","declare":"2022-04-16","last_seen":"2024-01-24","sys_id":"39b61e951b9538507ccf20ecac4bcb3e","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/SY12021-07-112022-08-25 
Synconex Limited
{"ct_name":"Duraid Khan","ct_title":"Managing Director","ct_dept":"Commercial","ct_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","ct_tel":"+447447917793","ct_email":"raza.khan@synconex.net","bz_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","country":"United Kingdom","declare":"2022-04-16","last_seen":"2023-03-30","sys_id":"39b61e951b9538507ccf20ecac4bcb3e","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/SY12021-07-112022-08-25 
Synconex Limited
{"ct_name":"Duraid Khan","ct_title":"Managing Director","ct_dept":"Commercial","ct_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","ct_tel":"+447447917793","ct_email":"raza.khan@synconex.net","bz_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","country":"United Kingdom","declare":"2022-04-16","last_seen":"2022-12-12","sys_id":"39b61e951b9538507ccf20ecac4bcb3e","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/SY12021-07-112022-08-25 
Synconex Limited
{"ct_name":"Duraid Khan","ct_title":"Managing Director","ct_dept":"Commercial","ct_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","ct_tel":"+447447917793","ct_email":"raza.khan@synconex.net","bz_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","country":"United Kingdom","declare":"2022-04-16","last_seen":"2022-08-25","sys_id":"39b61e951b9538507ccf20ecac4bcb3e","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/SY12021-07-112022-04-16 
Synconex Limited
{"ct_name":"Duraid Khan","ct_title":"Managing Director","ct_dept":"Commercial","ct_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","ct_tel":"+447447917793","ct_email":"raza.khan@synconex.net","bz_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","country":"United Kingdom","declare":"2021-07-11","last_seen":"2022-04-15","sys_id":"39b61e951b9538507ccf20ecac4bcb3e","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/SY12021-07-112022-02-02 
Synconex Limited
{"ct_name":"Duraid Khan","ct_title":"Managing Director","ct_dept":"Commercial","ct_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","ct_tel":"+447447917793","ct_email":"raza.khan@synconex.net","bz_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","country":"United Kingdom","declare":"2021-07-11","last_seen":"2022-02-02","sys_id":"39b61e951b9538507ccf20ecac4bcb3e","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/SY12021-07-112021-09-17 
Synconex Limited
{"ct_name":"Duraid Khan","ct_title":"Managing Director","ct_dept":"Commercial","ct_address":"null | null","ct_tel":"+447447917793","ct_email":"raza.khan@synconex.net","bz_address":"6 Pennine Parad, Pennine Drive | NW2 1NT London, United Kingdom","country":"United Kingdom","declare":"2021-07-11","last_seen":"2021-09-17","sys_id":"39b61e951b9538507ccf20ecac4bcb3e","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/SY12021-07-11