RMD Explorer Organization View

No 499 matches found using FRN

Risk Medium KYC 1 Vol 0 CID 0 CDR 1 Trace 0 Score 2 Reviewed On 2021-12-01

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
Dotdigital EMEA Limited Prev: Ellipsis Media Limited Dotmailer Limited {"ct_name":"Lucia Leach-Smith","ct_title":"Client Operations Manager","ct_dept":"Operations","ct_address":"1 London Bridge \| SE1 9BG London, United Kingdom","ct_tel":"+441242802322","ct_email":"ops@dotdigital.com","bz_address":"1 London Bridge \| SE1 9BG London, United Kingdom","country":"United Kingdom","declare":"2021-11-30","last_seen":"2024-04-23","sys_id":"1bb387471b0cc510c8e0ed3ce54bcbe5","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":""}	United Kingdom FOREIGN	No S/S	RMP	2	2021-11-30	2022-08-25
Dotdigital EMEA Limited Prev: Ellipsis Media Limited Dotmailer Limited {"ct_name":"Lucia Leach-Smith","ct_title":"Client Operations Manager","ct_dept":"Operations","ct_address":"1 London Bridge \| SE1 9BG London, United Kingdom","ct_tel":"+441242802322","ct_email":"ops@dotdigital.com","bz_address":"1 London Bridge \| SE1 9BG London, United Kingdom","country":"United Kingdom","declare":"2021-11-30","last_seen":"2024-01-24","sys_id":"1bb387471b0cc510c8e0ed3ce54bcbe5","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/S	Y	2	2021-11-30	2022-08-25
Dotdigital EMEA Limited Prev: Ellipsis Media Limited Dotmailer Limited {"ct_name":"Lucia Leach-Smith","ct_title":"Client Operations Manager","ct_dept":"Operations","ct_address":"1 London Bridge \| SE1 9BG London, United Kingdom","ct_tel":"+441242802322","ct_email":"ops@dotdigital.com","bz_address":"1 London Bridge \| SE1 9BG London, United Kingdom","country":"United Kingdom","declare":"2021-11-30","last_seen":"2023-03-30","sys_id":"1bb387471b0cc510c8e0ed3ce54bcbe5","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/S	Y	2	2021-11-30	2022-08-25
Dotdigital EMEA Limited Prev: Ellipsis Media Limited Dotmailer Limited {"ct_name":"Lucia Leach-Smith","ct_title":"Client Operations Manager","ct_dept":"Operations","ct_address":"1 London Bridge \| SE1 9BG London, United Kingdom","ct_tel":"+441242802322","ct_email":"ops@dotdigital.com","bz_address":"1 London Bridge \| SE1 9BG London, United Kingdom","country":"United Kingdom","declare":"2021-11-30","last_seen":"2022-12-12","sys_id":"1bb387471b0cc510c8e0ed3ce54bcbe5","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/S	Y	2	2021-11-30	2022-08-25
Dotdigital EMEA Limited Prev: Ellipsis Media Limited Dotmailer Limited {"ct_name":"Lucia Leach-Smith","ct_title":"Client Operations Manager","ct_dept":"Operations","ct_address":"1 London Bridge \| SE1 9BG London, United Kingdom","ct_tel":"+441242802322","ct_email":"ops@dotdigital.com","bz_address":"1 London Bridge \| SE1 9BG London, United Kingdom","country":"United Kingdom","declare":"2021-11-30","last_seen":"2022-08-25","sys_id":"1bb387471b0cc510c8e0ed3ce54bcbe5","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/S	Y	2	2021-11-30	2022-03-03
Dotdigital EMEA Limited Prev: Ellipsis Media Limited Dotmailer Limited {"ct_name":"Lucia Leach-Smith","ct_title":"Client Operations Manager","ct_dept":"Operations","ct_address":"1 London Bridge \| SE1 9BG London, United Kingdom","ct_tel":"+441242802322","ct_email":"ops@dotdigital.com","bz_address":"1 London Bridge \| SE1 9BG London, United Kingdom","country":"United Kingdom","declare":"2021-11-30","last_seen":"2022-03-03","sys_id":"1bb387471b0cc510c8e0ed3ce54bcbe5","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/S	Y	2	2021-11-30	2022-02-02
Dotdigital EMEA Limited Prev: Ellipsis Media Limited Dotmailer Limited {"ct_name":"Lucia Leach-Smith","ct_title":"Client Operations Manager","ct_dept":"Operations","ct_address":"1 London Bridge \| SE1 9BG London, United Kingdom","ct_tel":"+441242802322","ct_email":"ops@dotdigital.com","bz_address":"1 London Bridge \| SE1 9BG London, United Kingdom","country":"United Kingdom","declare":"2021-11-30","last_seen":"2022-02-02","sys_id":"1bb387471b0cc510c8e0ed3ce54bcbe5","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/S	Y	2	2021-11-30