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No 499 matches found using FRN
Risk High 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     
NM Communication
{"ct_name":"Tannu Singh","ct_title":"Sales Manager","ct_dept":"Support","ct_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","ct_tel":"+919667870222","ct_email":"tannusingh@nmcommunication.co.in","bz_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","country":"India","declare":"2021-09-29","last_seen":"2024-05-07","sys_id":"5c86ff0b1bb2b8103125a64ce54bcb08","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SRMP02021-09-292024-02-27 
NM Communication
{"ct_name":"Tannu Singh","ct_title":"Sales Manager","ct_dept":"Support","ct_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","ct_tel":"+919667870222","ct_email":"tannusingh@nmcommunication.co.in","bz_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","country":"India","declare":"2021-09-29","last_seen":"2024-02-27","sys_id":"5c86ff0b1bb2b8103125a64ce54bcb08","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":""}
 India
FOREIGN
Partial S/SY02021-09-292022-08-25 
NM Communication
{"ct_name":"Tannu Singh","ct_title":"Sales Manager","ct_dept":"Support","ct_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","ct_tel":"+919667870222","ct_email":"tannusingh@nmcommunication.co.in","bz_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","country":"India","declare":"2021-09-29","last_seen":"2024-01-24","sys_id":"5c86ff0b1bb2b8103125a64ce54bcb08","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":""}
 India
FOREIGN
Partial S/SY02021-09-292022-08-25 
NM Communication
{"ct_name":"Tannu Singh","ct_title":"Sales Manager","ct_dept":"Support","ct_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","ct_tel":"+919667870222","ct_email":"tannusingh@nmcommunication.co.in","bz_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","country":"India","declare":"2021-09-29","last_seen":"2023-10-09","sys_id":"5c86ff0b1bb2b8103125a64ce54bcb08","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":""}
 India
FOREIGN
Partial S/SY02021-09-292022-08-25 
NM Communication
{"ct_name":"Tannu Singh","ct_title":"Sales Manager","ct_dept":"Support","ct_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","ct_tel":"+919667870222","ct_email":"tannusingh@nmcommunication.co.in","bz_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","country":"India","declare":"2021-09-29","last_seen":"2023-03-30","sys_id":"5c86ff0b1bb2b8103125a64ce54bcb08","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":""}
 India
FOREIGN
Partial S/SY02021-09-292022-08-25 
NM Communication
{"ct_name":"Tannu Singh","ct_title":"Sales Manager","ct_dept":"Support","ct_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","ct_tel":"+919667870222","ct_email":"tannusingh@nmcommunication.co.in","bz_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","country":"India","declare":"2021-09-29","last_seen":"2022-12-12","sys_id":"5c86ff0b1bb2b8103125a64ce54bcb08","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":""}
 India
FOREIGN
Partial S/SY02021-09-292022-08-25 
NM Communication
{"ct_name":"Tannu Singh","ct_title":"Sales Manager","ct_dept":"Support","ct_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","ct_tel":"+919667870222","ct_email":"tannusingh@nmcommunication.co.in","bz_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","country":"India","declare":"2021-09-29","last_seen":"2022-08-25","sys_id":"5c86ff0b1bb2b8103125a64ce54bcb08","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":""}
 India
FOREIGN
Partial S/SY02021-09-292022-02-02 
NM Communication
{"ct_name":"Tannu Singh","ct_title":"Sales Manager","ct_dept":"Support","ct_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","ct_tel":"+919667870222","ct_email":"tannusingh@nmcommunication.co.in","bz_address":"Gurgaon, 723 SVH 83 Metro Stre | 723 SVH 83 Metro Street | Gurgaon AK 99501","country":"India","declare":"2021-09-29","last_seen":"2022-02-02","sys_id":"5c86ff0b1bb2b8103125a64ce54bcb08","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":""}
 India
FOREIGN
Partial S/SY02021-09-29