RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 1 Vol 0 CID 1 CDR 0 Trace 1 Score 3 Reviewed On 2021-10-28
Name Location Stir/Shaken PDF Score  Created On     Updated On     
{"ct_name":"Umair Hassan","ct_title":"CEO","ct_dept":"Executive","ct_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","ct_tel":"+923336778636","ct_email":"umair.hassan2010@outlook.com","bz_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-28","last_seen":"2022-07-03","sys_id":"8037e23e1b32781093d3a820f54bcb1c","is_new":0}
Pakistan
FOREIGN
No S/SRMP32021-09-282022-02-02 
{"ct_name":"Umair Hassan","ct_title":"CEO","ct_dept":"Executive","ct_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","ct_tel":"+923336778636","ct_email":"umair.hassan2010@outlook.com","bz_address":"office no 17 3rd floor anique arcade pla | federal 46000 Islamabad, Pakistan","country":"Pakistan","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"8037e23e1b32781093d3a820f54bcb1c","is_new":-10}
Pakistan
FOREIGN
No S/SY32021-09-28