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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-09-29
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
LMG Networks Ltd
Prev: Organic Telecoms
{"ct_name":"Leigh McGarvie","ct_title":"Director","ct_dept":"Main","ct_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","ct_tel":"+441257786200","ct_email":"leigh@lmgnetworks.co.uk","bz_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","country":"United Kingdom","declare":"2024-04-23","last_seen":"2024-04-29","sys_id":"98088b431b7a7810e1ca848ce54bcb5e","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":"","investigate_descript":""}
 United Kingdom
FOREIGN
Complete S/SRMP02021-09-292024-04-23 
LMG Networks Ltd
Prev: Organic Telecoms
{"ct_name":"Leigh McGarvie","ct_title":"Director","ct_dept":"Main","ct_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","ct_tel":"+441257786200","ct_email":"leigh@lmgnetworks.co.uk","bz_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","country":"United Kingdom","declare":"2021-09-29","last_seen":"2024-04-23","sys_id":"98088b431b7a7810e1ca848ce54bcb5e","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/SY02021-09-292022-08-25 
LMG Networks Ltd
Prev: Organic Telecoms
{"ct_name":"Leigh McGarvie","ct_title":"Director","ct_dept":"Main","ct_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","ct_tel":"+441257786200","ct_email":"leigh@lmgnetworks.co.uk","bz_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","country":"United Kingdom","declare":"2021-09-29","last_seen":"2024-01-24","sys_id":"98088b431b7a7810e1ca848ce54bcb5e","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/SY02021-09-292022-08-25 
LMG Networks Ltd
Prev: Organic Telecoms
{"ct_name":"Leigh McGarvie","ct_title":"Director","ct_dept":"Main","ct_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","ct_tel":"+441257786200","ct_email":"leigh@lmgnetworks.co.uk","bz_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","country":"United Kingdom","declare":"2021-09-29","last_seen":"2023-03-30","sys_id":"98088b431b7a7810e1ca848ce54bcb5e","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/SY02021-09-292022-08-25 
LMG Networks Ltd
Prev: Organic Telecoms
{"ct_name":"Leigh McGarvie","ct_title":"Director","ct_dept":"Main","ct_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","ct_tel":"+441257786200","ct_email":"leigh@lmgnetworks.co.uk","bz_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","country":"United Kingdom","declare":"2021-09-29","last_seen":"2022-12-12","sys_id":"98088b431b7a7810e1ca848ce54bcb5e","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/SY02021-09-292022-08-25 
LMG Networks Ltd
Prev: Organic Telecoms
{"ct_name":"Leigh McGarvie","ct_title":"Director","ct_dept":"Main","ct_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","ct_tel":"+441257786200","ct_email":"leigh@lmgnetworks.co.uk","bz_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","country":"United Kingdom","declare":"2021-09-29","last_seen":"2022-08-25","sys_id":"98088b431b7a7810e1ca848ce54bcb5e","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/SY02021-09-292022-02-02 
LMG Networks Ltd
Prev: Organic Telecoms
{"ct_name":"Leigh McGarvie","ct_title":"Director","ct_dept":"Main","ct_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","ct_tel":"+441257786200","ct_email":"leigh@lmgnetworks.co.uk","bz_address":"Ste 202 | 4245 S Grand Canyon Dr | Las Vegas NV 89147","country":"United Kingdom","declare":"2021-09-29","last_seen":"2022-02-02","sys_id":"98088b431b7a7810e1ca848ce54bcb5e","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/SY02021-09-29