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No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-09-22
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Kuipus OU
{"ct_name":"Mohamed Zabiulla","ct_title":"Director","ct_dept":"Legal Department","ct_address":"9B1, Kent Glasshouse, Kaniyampuzha Road | 9B1, Kent Glasshouse, Kaniyampuzha Road | Vytilla, Kochi TN 682019 | Kerala","ct_tel":"+919986070436","ct_email":"legal@kuipus.com","bz_address":"Sepapaja 6 | 15551 Tallinn, Estonia","country":"Estonia","declare":"2021-09-21","last_seen":"2024-05-12","sys_id":"b16fe2a81b3ab0105eb762cfe54bcb7c","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":""}
 Estonia
FOREIGN
No S/SRMP02021-09-212022-08-25 
Kuipus OU
{"ct_name":"Mohamed Zabiulla","ct_title":"Director","ct_dept":"Legal Department","ct_address":"9B1, Kent Glasshouse, Kaniyampuzha Road | 9B1, Kent Glasshouse, Kaniyampuzha Road | Vytilla, Kochi TN 682019 | Kerala","ct_tel":"+919986070436","ct_email":"legal@kuipus.com","bz_address":"Sepapaja 6 | 15551 Tallinn, Estonia","country":"Estonia","declare":"2021-09-21","last_seen":"2024-01-24","sys_id":"b16fe2a81b3ab0105eb762cfe54bcb7c","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":""}
 Estonia
FOREIGN
No S/SY02021-09-212022-08-25 
Kuipus OU
{"ct_name":"Mohamed Zabiulla","ct_title":"Director","ct_dept":"Legal Department","ct_address":"9B1, Kent Glasshouse, Kaniyampuzha Road | 9B1, Kent Glasshouse, Kaniyampuzha Road | Vytilla, Kochi TN 682019 | Kerala","ct_tel":"+919986070436","ct_email":"legal@kuipus.com","bz_address":"Sepapaja 6 | 15551 Tallinn, Estonia","country":"Estonia","declare":"2021-09-21","last_seen":"2023-03-30","sys_id":"b16fe2a81b3ab0105eb762cfe54bcb7c","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":""}
 Estonia
FOREIGN
No S/SY02021-09-212022-08-25 
Kuipus OU
{"ct_name":"Mohamed Zabiulla","ct_title":"Director","ct_dept":"Legal Department","ct_address":"9B1, Kent Glasshouse, Kaniyampuzha Road | 9B1, Kent Glasshouse, Kaniyampuzha Road | Vytilla, Kochi TN 682019 | Kerala","ct_tel":"+919986070436","ct_email":"legal@kuipus.com","bz_address":"Sepapaja 6 | 15551 Tallinn, Estonia","country":"Estonia","declare":"2021-09-21","last_seen":"2022-12-12","sys_id":"b16fe2a81b3ab0105eb762cfe54bcb7c","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":""}
 Estonia
FOREIGN
No S/SY02021-09-212022-08-25 
Kuipus OU
{"ct_name":"Mohamed Zabiulla","ct_title":"Director","ct_dept":"Legal Department","ct_address":"9B1, Kent Glasshouse, Kaniyampuzha Road | 9B1, Kent Glasshouse, Kaniyampuzha Road | Vytilla, Kochi TN 682019 | Kerala","ct_tel":"+919986070436","ct_email":"legal@kuipus.com","bz_address":"Sepapaja 6 | 15551 Tallinn, Estonia","country":"Estonia","declare":"2021-09-21","last_seen":"2022-08-25","sys_id":"b16fe2a81b3ab0105eb762cfe54bcb7c","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":""}
 Estonia
FOREIGN
No S/SY02021-09-212022-02-02 
Kuipus OU
{"ct_name":"Mohamed Zabiulla","ct_title":"Director","ct_dept":"Legal Department","ct_address":"9B1, Kent Glasshouse, Kaniyampuzha Road | 9B1, Kent Glasshouse, Kaniyampuzha Road | Vytilla, Kochi TN 682019 | Kerala","ct_tel":"+919986070436","ct_email":"legal@kuipus.com","bz_address":"Sepapaja 6 | 15551 Tallinn, Estonia","country":"Estonia","declare":"2021-09-21","last_seen":"2022-02-02","sys_id":"b16fe2a81b3ab0105eb762cfe54bcb7c","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":""}
 Estonia
FOREIGN
No S/SY02021-09-21