RMD Explorer Organization View

FCC 499 DB: 834738 CORES fcc.gov: 31444987
Address: 1 Scotts Road #24-10 Shaw Centre | , Phone: (917) 708-8192 Filing Date: 2023-04-03 Provider Type: Interconnected Voip
Titles: Ace Peak Invest Pte Ltd

Risk High KYC 1 Vol 0 CID 0 CDR 1 Trace 1 Score 3 Reviewed On 2022-08-03
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Ace Peak Invest Pte Ltd
Principals, Affiliates, Subsidiaries & Parent: Ace Peak Invest Pte Ltd
{"ct_name":"Mohd Sharif","ct_title":"President","ct_dept":"Head of Sales","ct_address":"1 Scotts Road #24-10 Shaw Centre | Singapore 228208 Singapore, Singapore","ct_tel":"+6531583765","ct_email":"info@acepeakinvestment.com","bz_address":"1 Scotts Road #24-10 Shaw Centre | Singapore 228208 Singapore, Singapore","country":"Singapore","declare":"2024-02-27","last_seen":"2024-04-18","sys_id":"e7719cf71bf4911022e3a681f54bcb35","is_new":0,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
444kSingapore
FOREIGN
Complete S/SRMP32022-07-262024-02-27 
Ace Peak Invest Pte Ltd
{"ct_name":"Mohd Sharif","ct_title":"President","ct_dept":"Head of Sales","ct_address":"1 Scotts Road #24-10 Shaw Centre | Singapore 228208 Singapore, Singapore","ct_tel":"+6531583765","ct_email":"info@acepeakinvestment.com","bz_address":"1 Scotts Road #24-10 Shaw Centre | Singapore 228208 Singapore, Singapore","country":"Singapore","declare":"2024-02-27","last_seen":"2024-03-05","sys_id":"e7719cf71bf4911022e3a681f54bcb35","is_new":-10,"gw_prov":"true","gw_prov_choice":"Yes","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
444kSingapore
FOREIGN
Complete S/SY32022-07-262024-02-27 
Ace Peak Invest Pte Ltd
{"ct_name":"Mohd Sharif","ct_title":"President","ct_dept":"Head of Sales","ct_address":"1 Scotts Road #24-10 Shaw Centre Singapore | Singapore 228208","ct_tel":"+6531583765","ct_email":"info@acepeakinvestment.com","bz_address":"1 Scotts Road #24-10 Shaw Centre | Singapore 228208 Singapore, Singapore","country":"Singapore","declare":"2022-07-26","last_seen":"2024-02-26","sys_id":"e7719cf71bf4911022e3a681f54bcb35","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":""}
 Singapore
FOREIGN
Partial S/SY32022-07-262022-08-25 
Ace Peak Invest Pte Ltd
{"ct_name":"Mohd Sharif","ct_title":"President","ct_dept":"Head of Sales","ct_address":"1 Scotts Road #24-10 Shaw Centre Singapore | Singapore 228208","ct_tel":"+6531583765","ct_email":"info@acepeakinvestment.com","bz_address":"1 Scotts Road #24-10 Shaw Centre | Singapore 228208 Singapore, Singapore","country":"Singapore","declare":"2022-07-26","last_seen":"2024-01-24","sys_id":"e7719cf71bf4911022e3a681f54bcb35","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":""}
 Singapore
FOREIGN
Partial S/SY32022-07-262022-08-25 
Ace Peak Invest Pte Ltd
{"ct_name":"Mohd Sharif","ct_title":"President","ct_dept":"Head of Sales","ct_address":"1 Scotts Road #24-10 Shaw Centre Singapore | Singapore 228208","ct_tel":"+6531583765","ct_email":"info@acepeakinvestment.com","bz_address":"1 Scotts Road #24-10 Shaw Centre | Singapore 228208 Singapore, Singapore","country":"Singapore","declare":"2022-07-26","last_seen":"2023-03-30","sys_id":"e7719cf71bf4911022e3a681f54bcb35","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":""}
 Singapore
FOREIGN
Partial S/SY32022-07-262022-08-25 
Ace Peak Invest Pte Ltd
{"ct_name":"Mohd Sharif","ct_title":"President","ct_dept":"Head of Sales","ct_address":"1 Scotts Road #24-10 Shaw Centre Singapore | Singapore 228208","ct_tel":"+6531583765","ct_email":"info@acepeakinvestment.com","bz_address":"1 Scotts Road #24-10 Shaw Centre | Singapore 228208 Singapore, Singapore","country":"Singapore","declare":"2022-07-26","last_seen":"2022-12-12","sys_id":"e7719cf71bf4911022e3a681f54bcb35","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":""}
 Singapore
FOREIGN
Partial S/SY32022-07-262022-08-25 
Ace Peak Invest Pte Ltd
{"ct_name":"Mohd Sharif","ct_title":"President","ct_dept":"Head of Sales","ct_address":"1 Scotts Road #24-10 Shaw Centre Singapore | Singapore 228208","ct_tel":"+6531583765","ct_email":"info@acepeakinvestment.com","bz_address":"1 Scotts Road #24-10 Shaw Centre | Singapore 228208 Singapore, Singapore","country":"Singapore","declare":"2022-07-26","last_seen":"2022-08-25","sys_id":"e7719cf71bf4911022e3a681f54bcb35","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":""}
 Singapore
FOREIGN
Partial S/SY32022-07-26