RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-11-17
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
VOXIA Ltd
{"ct_name":"Ronen Levy","ct_title":"Managing Director","ct_dept":"Management","ct_address":"13 Hen POB 2882 | POB 2882 | Even Yehuda AE 4050000 | Nunavut","ct_tel":"+972544550757","ct_email":"ronen@voxia.co.il","bz_address":"13 Hen, POB 2882 | NA 4050000 Even Yehuda, Israel","country":"Israel","declare":"2021-09-23","last_seen":"2024-05-27","sys_id":"e4cf4ac51bf234103125a64ce54bcb59","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":""}
 Israel
FOREIGN
No S/SRMP02021-09-232022-08-25 
VOXIA Ltd
{"ct_name":"Ronen Levy","ct_title":"Managing Director","ct_dept":"Management","ct_address":"13 Hen POB 2882 | POB 2882 | Even Yehuda AE 4050000 | Nunavut","ct_tel":"+972544550757","ct_email":"ronen@voxia.co.il","bz_address":"13 Hen, POB 2882 | NA 4050000 Even Yehuda, Israel","country":"Israel","declare":"2021-09-23","last_seen":"2024-01-24","sys_id":"e4cf4ac51bf234103125a64ce54bcb59","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":""}
 Israel
FOREIGN
No S/SY02021-09-232022-08-25 
VOXIA Ltd
{"ct_name":"Ronen Levy","ct_title":"Managing Director","ct_dept":"Management","ct_address":"13 Hen POB 2882 | POB 2882 | Even Yehuda AE 4050000 | Nunavut","ct_tel":"+972544550757","ct_email":"ronen@voxia.co.il","bz_address":"13 Hen, POB 2882 | NA 4050000 Even Yehuda, Israel","country":"Israel","declare":"2021-09-23","last_seen":"2023-03-30","sys_id":"e4cf4ac51bf234103125a64ce54bcb59","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":""}
 Israel
FOREIGN
No S/SY02021-09-232022-08-25 
VOXIA Ltd
{"ct_name":"Ronen Levy","ct_title":"Managing Director","ct_dept":"Management","ct_address":"13 Hen POB 2882 | POB 2882 | Even Yehuda AE 4050000 | Nunavut","ct_tel":"+972544550757","ct_email":"ronen@voxia.co.il","bz_address":"13 Hen, POB 2882 | NA 4050000 Even Yehuda, Israel","country":"Israel","declare":"2021-09-23","last_seen":"2022-12-12","sys_id":"e4cf4ac51bf234103125a64ce54bcb59","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":""}
 Israel
FOREIGN
No S/SY02021-09-232022-08-25 
VOXIA Ltd
{"ct_name":"Ronen Levy","ct_title":"Managing Director","ct_dept":"Management","ct_address":"13 Hen POB 2882 | POB 2882 | Even Yehuda AE 4050000 | Nunavut","ct_tel":"+972544550757","ct_email":"ronen@voxia.co.il","bz_address":"13 Hen, POB 2882 | NA 4050000 Even Yehuda, Israel","country":"Israel","declare":"2021-09-23","last_seen":"2022-08-25","sys_id":"e4cf4ac51bf234103125a64ce54bcb59","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":""}
 Israel
FOREIGN
No S/SY02021-09-232022-02-02 
VOXIA Ltd
{"ct_name":"Ronen Levy","ct_title":"Managing Director","ct_dept":"Management","ct_address":"13 Hen POB 2882 | POB 2882 | Even Yehuda AE 4050000 | Nunavut","ct_tel":"+972544550757","ct_email":"ronen@voxia.co.il","bz_address":"13 Hen, POB 2882 | NA 4050000 Even Yehuda, Israel","country":"Israel","declare":"2021-09-23","last_seen":"2022-02-02","sys_id":"e4cf4ac51bf234103125a64ce54bcb59","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":""}
 Israel
FOREIGN
No S/SY02021-09-23