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 2021-09-30
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Skycall Digitel Limited
{"ct_name":"Lingaraj Nayak","ct_title":"Managing Director","ct_dept":"Lingaraj Nayak","ct_address":"SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET | CENTRAL CENTRAL, Hong Kong","ct_tel":"+918620051890","ct_email":"info@skycallserrvices.com","bz_address":"SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET | CENTRAL CENTRAL, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-11-23","last_seen":"2024-04-24","sys_id":"e07c56d61b1315109ac2ea04bc4bcb42","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":""}
 China, Hong Kong SAR
FOREIGN
Partial S/SRMPNYS2022-11-23  
Skycall Digitel Limited
{"ct_name":"Lingaraj Nayak","ct_title":"Managing Director","ct_dept":"Lingaraj Nayak","ct_address":"SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET | CENTRAL CENTRAL, Hong Kong","ct_tel":"+918620051890","ct_email":"info@skycallserrvices.com","bz_address":"SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET | CENTRAL CENTRAL, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-11-23","last_seen":"2024-01-24","sys_id":"e07c56d61b1315109ac2ea04bc4bcb42","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":""}
 China, Hong Kong SAR
FOREIGN
Partial S/SY2022-11-23  
Skycall Digitel Limited
{"ct_name":"Lingaraj Nayak","ct_title":"Managing Director","ct_dept":"Lingaraj Nayak","ct_address":"SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET | CENTRAL CENTRAL, Hong Kong","ct_tel":"+918620051890","ct_email":"info@skycallserrvices.com","bz_address":"SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET | CENTRAL CENTRAL, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-11-23","last_seen":"2023-10-09","sys_id":"e07c56d61b1315109ac2ea04bc4bcb42","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":""}
 China, Hong Kong SAR
FOREIGN
Partial S/SY2022-11-23  
Skycall Digitel Limited
{"ct_name":"Lingaraj Nayak","ct_title":"Managing Director","ct_dept":"Lingaraj Nayak","ct_address":"SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET | CENTRAL CENTRAL, Hong Kong","ct_tel":"+918620051890","ct_email":"info@skycallserrvices.com","bz_address":"SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET | CENTRAL CENTRAL, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-11-23","last_seen":"2023-03-30","sys_id":"e07c56d61b1315109ac2ea04bc4bcb42","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":""}
 China, Hong Kong SAR
FOREIGN
Partial S/SY2022-11-23  
Skycall Digitel Limited
{"ct_name":"Lingaraj Nayak","ct_title":"Managing Director","ct_dept":"Lingaraj Nayak","ct_address":"SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET | CENTRAL CENTRAL, Hong Kong","ct_tel":"+918620051890","ct_email":"info@skycallserrvices.com","bz_address":"SUITE C, LEVEL 7, WORLD TRUST TOWER, 50 STANLEY STREET | CENTRAL CENTRAL, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-11-23","last_seen":"2022-12-12","sys_id":"e07c56d61b1315109ac2ea04bc4bcb42","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":""}
 China, Hong Kong SAR
FOREIGN
Partial S/SY2022-11-23  
Skycall Services LLP
{"ct_name":"Sourav Paul","ct_title":"Mr","ct_dept":"Managing Director","ct_address":"47 Bourke Road, Alexandria | Alexandria IN 2012 | Sydney","ct_tel":"+12024100604","ct_email":"info@skycallservices.com","bz_address":"47 Bourke Road, Alexandria | Sydney 2012 Alexandria, Australia","country":"Australia","declare":"2021-09-29","last_seen":"2022-11-23","sys_id":"a584dd8b1bbe3050b7fca93ce54bcbee","is_new":-20,"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":""}
 Australia
FOREIGN
Partial S/SY02021-09-292022-08-25 
Skycall Services LLP
{"ct_name":"Sourav Paul","ct_title":"Mr","ct_dept":"Managing Director","ct_address":"47 Bourke Road, Alexandria | Alexandria IN 2012 | Sydney","ct_tel":"+12024100604","ct_email":"info@skycallservices.com","bz_address":"47 Bourke Road, Alexandria | Sydney 2012 Alexandria, Australia","country":"Australia","declare":"2021-09-29","last_seen":"2022-08-25","sys_id":"a584dd8b1bbe3050b7fca93ce54bcbee","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":""}
 Australia
FOREIGN
Partial S/SY02021-09-292022-02-02 
Skycall Services LLP
{"ct_name":"Sourav Paul","ct_title":"Mr","ct_dept":"Managing Director","ct_address":"47 Bourke Road, Alexandria | Alexandria IN 2012 | Sydney","ct_tel":"+12024100604","ct_email":"info@skycallservices.com","bz_address":"47 Bourke Road, Alexandria | Sydney 2012 Alexandria, Australia","country":"Australia","declare":"2021-09-29","last_seen":"2022-02-02","sys_id":"a584dd8b1bbe3050b7fca93ce54bcbee","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":""}
 Australia
FOREIGN
Partial S/SY02021-09-29