RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 2 Vol 2 CID 1 CDR 0 Trace 2 Score LR Reviewed On 2021-10-15
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Gradwell Communications Ltd
Principals, Affiliates, Subsidiaries & Parent: Oval Hold Co
{"ct_name":"Paul Mahoney","ct_title":"Chief Financial Officer","ct_dept":"Finance","ct_address":"Trimbridge House, Trim Street | BA1 1HB Bath, United Kingdom","ct_tel":"+441225800800","ct_email":"governance@gradwell.com","bz_address":"Trimbridge House, Trim Street | BA1 1HB Bath, United Kingdom","country":"United Kingdom","declare":"2024-04-11","last_seen":"2024-04-29","sys_id":"eac2ec181bdbb450e1ca848ce54bcb75","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"n\/a","investigate_descript":""}
 United Kingdom
FOREIGN
No S/SRMPLR2021-10-152024-04-11 
Gradwell Communications Ltd
Principals, Affiliates, Subsidiaries & Parent: Oval Hold Co
{"ct_name":"Paul Mahoney","ct_title":"Chief Financial Officer","ct_dept":"Finance","ct_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","ct_tel":"+441225800800","ct_email":"governance@gradwell.com","bz_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","country":"United Kingdom","declare":"2024-03-07","last_seen":"2024-04-11","sys_id":"eac2ec181bdbb450e1ca848ce54bcb75","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"n\/a","investigate_descript":""}
 United Kingdom
FOREIGN
No S/SYLR2021-10-152024-03-07 
Gradwell Communications Ltd
{"ct_name":"Paul Mahoney","ct_title":"Chief Financial Officer","ct_dept":"Finance","ct_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","ct_tel":"+441225800800","ct_email":"governance@gradwell.com","bz_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","country":"United Kingdom","declare":"2021-10-15","last_seen":"2024-03-06","sys_id":"eac2ec181bdbb450e1ca848ce54bcb75","is_new":-10,"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/SYLR2021-10-152022-08-25 
Gradwell Communications Ltd
{"ct_name":"Paul Mahoney","ct_title":"Chief Financial Officer","ct_dept":"Finance","ct_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","ct_tel":"+441225800800","ct_email":"governance@gradwell.com","bz_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","country":"United Kingdom","declare":"2021-10-15","last_seen":"2024-01-24","sys_id":"eac2ec181bdbb450e1ca848ce54bcb75","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/SYLR2021-10-152022-08-25 
Gradwell Communications Ltd
{"ct_name":"Paul Mahoney","ct_title":"Chief Financial Officer","ct_dept":"Finance","ct_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","ct_tel":"+441225800800","ct_email":"governance@gradwell.com","bz_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","country":"United Kingdom","declare":"2021-10-15","last_seen":"2023-03-30","sys_id":"eac2ec181bdbb450e1ca848ce54bcb75","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/SYLR2021-10-152022-08-25 
Gradwell Communications Ltd
{"ct_name":"Paul Mahoney","ct_title":"Chief Financial Officer","ct_dept":"Finance","ct_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","ct_tel":"+441225800800","ct_email":"governance@gradwell.com","bz_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","country":"United Kingdom","declare":"2021-10-15","last_seen":"2022-12-12","sys_id":"eac2ec181bdbb450e1ca848ce54bcb75","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/SYLR2021-10-152022-08-25 
Gradwell Communications Ltd
{"ct_name":"Paul Mahoney","ct_title":"Chief Financial Officer","ct_dept":"Finance","ct_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","ct_tel":"+441225800800","ct_email":"governance@gradwell.com","bz_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","country":"United Kingdom","declare":"2021-10-15","last_seen":"2022-08-25","sys_id":"eac2ec181bdbb450e1ca848ce54bcb75","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/SYLR2021-10-152022-02-02 
Gradwell Communications Ltd
{"ct_name":"Paul Mahoney","ct_title":"Chief Financial Officer","ct_dept":"Finance","ct_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","ct_tel":"+441225800800","ct_email":"governance@gradwell.com","bz_address":"Westpoint, James Street West | BA1 2DA Bath, United Kingdom","country":"United Kingdom","declare":"2021-10-15","last_seen":"2022-02-02","sys_id":"eac2ec181bdbb450e1ca848ce54bcb75","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/SYLR2021-10-15