RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 1 CDR 0 Trace 1 Score 2 Reviewed On 2021-07-14
Name Location Stir/Shaken PDF Score  Created On     Updated On     
Zeribs IT Solutions
{"ct_name":"Sheheryar Sarwar","ct_title":"CEO","ct_dept":"Owner","ct_address":"Office No 12 & 15 Golden Square Plaza New City Phase 2 | Wah Cantt 44000 | Punjab","ct_tel":"+92333509985","ct_email":"sherypk@aol.com","bz_address":"Office No 12 & 15 Golden Square Plaza New City Phase 2 | Punjab 44000 Wah Cantt, Pakistan","country":"Pakistan","declare":"2021-07-12","last_seen":"2024-03-04","sys_id":"9bc8e4b11b1d7c502eb2a82fe54bcbd5","is_new":0}
Pakistan
FOREIGN
No S/SRMP22021-07-122022-08-25 
Zeribs IT Solutions
{"ct_name":"Sheheryar Sarwar","ct_title":"CEO","ct_dept":"Owner","ct_address":"Office No 12 & 15 Golden Square Plaza New City Phase 2 | Wah Cantt 44000 | Punjab","ct_tel":"+92333509985","ct_email":"sherypk@aol.com","bz_address":"Office No 12 & 15 Golden Square Plaza New City Phase 2 | Punjab 44000 Wah Cantt, Pakistan","country":"Pakistan","declare":"2021-07-12","last_seen":"2024-01-24","sys_id":"9bc8e4b11b1d7c502eb2a82fe54bcbd5","is_new":-10}
Pakistan
FOREIGN
No S/SY22021-07-122022-08-25 
Zeribs IT Solutions
{"ct_name":"Sheheryar Sarwar","ct_title":"CEO","ct_dept":"Owner","ct_address":"Office No 12 & 15 Golden Square Plaza New City Phase 2 | Wah Cantt 44000 | Punjab","ct_tel":"+92333509985","ct_email":"sherypk@aol.com","bz_address":"Office No 12 & 15 Golden Square Plaza New City Phase 2 | Punjab 44000 Wah Cantt, Pakistan","country":"Pakistan","declare":"2021-07-12","last_seen":"2023-03-30","sys_id":"9bc8e4b11b1d7c502eb2a82fe54bcbd5","is_new":-10}
Pakistan
FOREIGN
No S/SY22021-07-122022-08-25 
Zeribs IT Solutions
{"ct_name":"Sheheryar Sarwar","ct_title":"CEO","ct_dept":"Owner","ct_address":"Office No 12 & 15 Golden Square Plaza New City Phase 2 | Wah Cantt 44000 | Punjab","ct_tel":"+92333509985","ct_email":"sherypk@aol.com","bz_address":"Office No 12 & 15 Golden Square Plaza New City Phase 2 | Punjab 44000 Wah Cantt, Pakistan","country":"Pakistan","declare":"2021-07-12","last_seen":"2022-12-12","sys_id":"9bc8e4b11b1d7c502eb2a82fe54bcbd5","is_new":-10}
Pakistan
FOREIGN
No S/SY22021-07-122022-08-25 
Zeribs IT Solutions
{"ct_name":"Sheheryar Sarwar","ct_title":"CEO","ct_dept":"Owner","ct_address":"Office No 12 & 15 Golden Square Plaza New City Phase 2 | Wah Cantt 44000 | Punjab","ct_tel":"+92333509985","ct_email":"sherypk@aol.com","bz_address":"Office No 12 & 15 Golden Square Plaza New City Phase 2 | Punjab 44000 Wah Cantt, Pakistan","country":"Pakistan","declare":"2021-07-12","last_seen":"2022-08-25","sys_id":"9bc8e4b11b1d7c502eb2a82fe54bcbd5","is_new":-10}
Pakistan
FOREIGN
No S/SY22021-07-122022-02-02 
Zeribs IT Solutions
{"ct_name":"Sheheryar Sarwar","ct_title":"CEO","ct_dept":"Owner","ct_address":"Office No 12 & 15 Golden Square Plaza New City Phase 2 | Wah Cantt 44000 | Punjab","ct_tel":"+92333509985","ct_email":"sherypk@aol.com","bz_address":"Office No 12 & 15 Golden Square Plaza New City Phase 2 | Punjab 44000 Wah Cantt, Pakistan","country":"Pakistan","declare":"2021-07-12","last_seen":"2022-02-02","sys_id":"9bc8e4b11b1d7c502eb2a82fe54bcbd5","is_new":-10}
Pakistan
FOREIGN
No S/SY22021-07-12