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Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-10-05 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
INTENEXT TECHNOLOGIES PVT LTD
{"ct_name":"MD SANAULLAH","ct_title":"NOC","ct_dept":"NOC SUPPORT","ct_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","ct_tel":"+13023149320","ct_email":"admin@intenexttechnologies.com","bz_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","country":"India","declare":"2022-07-28","last_seen":"2024-05-08","sys_id":"4593cbbf1bb6f810e1ca848ce54bcb0b","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":""}
 India
FOREIGN
Complete S/S 02021-10-012022-08-25 
INTENEXT TECHNOLOGIES PVT LTD
{"ct_name":"MD SANAULLAH","ct_title":"NOC","ct_dept":"NOC SUPPORT","ct_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","ct_tel":"+13023149320","ct_email":"admin@intenexttechnologies.com","bz_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","country":"India","declare":"2022-07-28","last_seen":"2024-01-24","sys_id":"4593cbbf1bb6f810e1ca848ce54bcb0b","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
Complete S/S 02021-10-012022-08-25 
INTENEXT TECHNOLOGIES PVT LTD
{"ct_name":"MD SANAULLAH","ct_title":"NOC","ct_dept":"NOC SUPPORT","ct_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","ct_tel":"+13023149320","ct_email":"admin@intenexttechnologies.com","bz_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","country":"India","declare":"2022-07-28","last_seen":"2023-03-30","sys_id":"4593cbbf1bb6f810e1ca848ce54bcb0b","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
Complete S/S 02021-10-012022-08-25 
INTENEXT TECHNOLOGIES PVT LTD
{"ct_name":"MD SANAULLAH","ct_title":"NOC","ct_dept":"NOC SUPPORT","ct_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","ct_tel":"+13023149320","ct_email":"admin@intenexttechnologies.com","bz_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","country":"India","declare":"2022-07-28","last_seen":"2022-12-12","sys_id":"4593cbbf1bb6f810e1ca848ce54bcb0b","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
Complete S/S 02021-10-012022-08-25 
INTENEXT TECHNOLOGIES PVT LTD
{"ct_name":"MD SANAULLAH","ct_title":"NOC","ct_dept":"NOC SUPPORT","ct_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","ct_tel":"+13023149320","ct_email":"admin@intenexttechnologies.com","bz_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","country":"India","declare":"2022-07-28","last_seen":"2022-08-25","sys_id":"4593cbbf1bb6f810e1ca848ce54bcb0b","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
Complete S/S 02021-10-012022-07-28 
INTENEXT TECHNOLOGIES PVT LTD
{"ct_name":"MD SANAULLAH","ct_title":"MR","ct_dept":"DIRECTOR","ct_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","ct_tel":"+442071939661","ct_email":"intenexttechnologies@gmail.com","bz_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","country":"India","declare":"2021-10-01","last_seen":"2022-07-28","sys_id":"4593cbbf1bb6f810e1ca848ce54bcb0b","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
No S/SY02021-10-012022-02-02 
INTENEXT TECHNOLOGIES PVT LTD
{"ct_name":"MD SANAULLAH","ct_title":"MR","ct_dept":"DIRECTOR","ct_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","ct_tel":"+442071939661","ct_email":"intenexttechnologies@gmail.com","bz_address":"13H\/15 Mayur Bhanj Road | Kolkata, India","country":"India","declare":"2021-10-01","last_seen":"2022-02-02","sys_id":"4593cbbf1bb6f810e1ca848ce54bcb0b","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
No S/SY02021-10-01