RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-12-16
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Assuract Ltd
{"ct_name":"Russ Ede","ct_title":"Head of operations","ct_dept":"operations","ct_address":"16 HIGH HOLBORN | London WC1V 6BX | London","ct_tel":"+442033706301","ct_email":"russ.ede@pipcall.com","bz_address":"16 HIGH HOLBORN | WC1V 6BX London, United Kingdom","country":"United Kingdom","declare":"2022-03-16","last_seen":"2024-04-26","sys_id":"5d29499d1b9245103e8aa93be54bcb79","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":""}
 United Kingdom
FOREIGN
No S/SRMPNYS2022-03-162022-08-25 
Assuract Ltd
{"ct_name":"Russ Ede","ct_title":"Head of operations","ct_dept":"operations","ct_address":"16 HIGH HOLBORN | London WC1V 6BX | London","ct_tel":"+442033706301","ct_email":"russ.ede@pipcall.com","bz_address":"16 HIGH HOLBORN | WC1V 6BX London, United Kingdom","country":"United Kingdom","declare":"2022-03-16","last_seen":"2024-01-24","sys_id":"5d29499d1b9245103e8aa93be54bcb79","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/SY2022-03-162022-08-25 
Assuract Ltd
{"ct_name":"Russ Ede","ct_title":"Head of operations","ct_dept":"operations","ct_address":"16 HIGH HOLBORN | London WC1V 6BX | London","ct_tel":"+442033706301","ct_email":"russ.ede@pipcall.com","bz_address":"16 HIGH HOLBORN | WC1V 6BX London, United Kingdom","country":"United Kingdom","declare":"2022-03-16","last_seen":"2023-03-30","sys_id":"5d29499d1b9245103e8aa93be54bcb79","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/SY2022-03-162022-08-25 
Assuract Ltd
{"ct_name":"Russ Ede","ct_title":"Head of operations","ct_dept":"operations","ct_address":"16 HIGH HOLBORN | London WC1V 6BX | London","ct_tel":"+442033706301","ct_email":"russ.ede@pipcall.com","bz_address":"16 HIGH HOLBORN | WC1V 6BX London, United Kingdom","country":"United Kingdom","declare":"2022-03-16","last_seen":"2022-12-12","sys_id":"5d29499d1b9245103e8aa93be54bcb79","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/SY2022-03-162022-08-25 
Assuract Ltd
{"ct_name":"Russ Ede","ct_title":"Head of operations","ct_dept":"operations","ct_address":"16 HIGH HOLBORN | London WC1V 6BX | London","ct_tel":"+442033706301","ct_email":"russ.ede@pipcall.com","bz_address":"16 HIGH HOLBORN | WC1V 6BX London, United Kingdom","country":"United Kingdom","declare":"2022-03-16","last_seen":"2022-08-25","sys_id":"5d29499d1b9245103e8aa93be54bcb79","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/SY2022-03-16  
Assuract Ltd
{"ct_name":"Russ Ede","ct_title":"Head of Operations","ct_dept":"Operations","ct_address":"16 HIGH HOLBORN | WC1V 6BX London, United Kingdom","ct_tel":"+442033706300","ct_email":"russ.ede@teliqo.com","bz_address":"16 HIGH HOLBORN | WC1V 6BX London, United Kingdom","country":"United Kingdom","declare":"2021-09-27","last_seen":"2022-03-16","sys_id":"dd3795ae1b7238103125a64ce54bcb90","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":""}
 United Kingdom
FOREIGN
No S/SYLR2021-09-272022-02-02 
Assuract Ltd
{"ct_name":"Russ Ede","ct_title":"Head of Operations","ct_dept":"Operations","ct_address":"16 HIGH HOLBORN | WC1V 6BX London, United Kingdom","ct_tel":"+442033706300","ct_email":"russ.ede@teliqo.com","bz_address":"16 HIGH HOLBORN | WC1V 6BX London, United Kingdom","country":"United Kingdom","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"dd3795ae1b7238103125a64ce54bcb90","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/SYLR2021-09-27