RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 0 CDR 0 Trace 0 Score 1 Reviewed On 2021-08-06 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Magrathea Telecommunications Ltd
{"ct_name":"Lucy Elder-Bowles","ct_title":"Network Manager","ct_dept":"Network Operations","ct_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","ct_tel":"+441183210321","ct_email":"support@magrathea-telecom.co.uk","bz_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","country":"United Kingdom","declare":"2024-04-04","last_seen":"2024-04-29","sys_id":"dc88a78b1bed3c10003c43f1f54bcb47","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"UK company with no control over infrastructure which terminates calls in the US","investigate_descript":""}
4260United Kingdom
FOREIGN
No S/SRMP12021-07-292024-04-04 
Magrathea Telecommunications Ltd
{"ct_name":"Lucy Elder-Bowles","ct_title":"Network Manager","ct_dept":"Network Operations","ct_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","ct_tel":"+441183210321","ct_email":"support@magrathea-telecom.co.uk","bz_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","country":"United Kingdom","declare":"2024-04-03","last_seen":"2024-04-04","sys_id":"dc88a78b1bed3c10003c43f1f54bcb47","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"UK company with no control over infrastructure which terminates calls in the US","investigate_descript":""}
4260United Kingdom
FOREIGN
No S/SY12021-07-292024-04-03 
Magrathea Telecommunications Ltd
{"ct_name":"Lucy Elder-Bowles","ct_title":"Network Manager","ct_dept":"Network Operations","ct_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","ct_tel":"+441183210321","ct_email":"support@magrathea-telecom.co.uk","bz_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","country":"United Kingdom","declare":"2021-07-29","last_seen":"2024-04-03","sys_id":"dc88a78b1bed3c10003c43f1f54bcb47","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/SY12021-07-292022-08-25 
Magrathea Telecommunications Ltd
{"ct_name":"Lucy Elder-Bowles","ct_title":"Network Manager","ct_dept":"Network Operations","ct_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","ct_tel":"+441183210321","ct_email":"support@magrathea-telecom.co.uk","bz_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","country":"United Kingdom","declare":"2021-07-29","last_seen":"2024-01-24","sys_id":"dc88a78b1bed3c10003c43f1f54bcb47","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/SY12021-07-292022-08-25 
Magrathea Telecommunications Ltd
{"ct_name":"Lucy Elder-Bowles","ct_title":"Network Manager","ct_dept":"Network Operations","ct_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","ct_tel":"+441183210321","ct_email":"support@magrathea-telecom.co.uk","bz_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","country":"United Kingdom","declare":"2021-07-29","last_seen":"2023-03-30","sys_id":"dc88a78b1bed3c10003c43f1f54bcb47","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/SY12021-07-292022-08-25 
Magrathea Telecommunications Ltd
{"ct_name":"Lucy Elder-Bowles","ct_title":"Network Manager","ct_dept":"Network Operations","ct_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","ct_tel":"+441183210321","ct_email":"support@magrathea-telecom.co.uk","bz_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","country":"United Kingdom","declare":"2021-07-29","last_seen":"2022-12-12","sys_id":"dc88a78b1bed3c10003c43f1f54bcb47","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/SY12021-07-292022-08-25 
Magrathea Telecommunications Ltd
{"ct_name":"Lucy Elder-Bowles","ct_title":"Network Manager","ct_dept":"Network Operations","ct_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","ct_tel":"+441183210321","ct_email":"support@magrathea-telecom.co.uk","bz_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","country":"United Kingdom","declare":"2021-07-29","last_seen":"2022-08-25","sys_id":"dc88a78b1bed3c10003c43f1f54bcb47","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/SY12021-07-292022-02-02 
Magrathea Telecommunications Ltd
{"ct_name":"Lucy Elder-Bowles","ct_title":"Network Manager","ct_dept":"Network Operations","ct_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","ct_tel":"+441183210321","ct_email":"support@magrathea-telecom.co.uk","bz_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","country":"United Kingdom","declare":"2021-07-29","last_seen":"2022-02-02","sys_id":"dc88a78b1bed3c10003c43f1f54bcb47","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/SY12021-07-292021-09-17 
Magrathea Telecommunications Ltd
{"ct_name":"Lucy Elder-Bowles","ct_title":"Network Manager","ct_dept":"Network Operations","ct_address":"null | null","ct_tel":"+441183210321","ct_email":"support@magrathea-telecom.co.uk","bz_address":"5 Commerce Park, Brunel Road | Berkshire RG7 4AB Theale, United Kingdom","country":"United Kingdom","declare":"2021-07-29","last_seen":"2021-09-17","sys_id":"dc88a78b1bed3c10003c43f1f54bcb47","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/SY12021-07-29