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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 1 CDR 1 Trace 0 Score 2 Reviewed On 2021-11-16
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Ezi-Connect Pty Ltd
{"ct_name":"Ghian","ct_title":"Mr","ct_dept":"Operational Manager","ct_address":"114 Bree street | Western Cape 8000 Cape Town, South Africa","ct_tel":"+27797132190","ct_email":"ghian@ezi-connect.co.za","bz_address":"114 Bree street | Western Cape 8000 Cape Town, South Africa","country":"South Africa","declare":"2023-04-05","last_seen":"2024-04-28","sys_id":"946aa1261b7f7010e4ec848ce54bcbe7","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":""}
 South Africa
FOREIGN
No S/SRMP22021-11-162023-06-08 
Ezi-Connect Pty Ltd
{"ct_name":"Ghian","ct_title":"Mr","ct_dept":"Operational Manager","ct_address":"114 Bree street | Western Cape 8000 Cape Town, South Africa","ct_tel":"+27797132190","ct_email":"ghian@ezi-connect.co.za","bz_address":"114 Bree street | Western Cape 8000 Cape Town, South Africa","country":"South Africa","declare":"2023-04-05","last_seen":"2024-01-24","sys_id":"946aa1261b7f7010e4ec848ce54bcbe7","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":""}
 South Africa
FOREIGN
No S/SY22021-11-162023-06-08 
Ezi-Connect Pty Ltd
{"ct_name":"Ghian","ct_title":"Mr","ct_dept":"Operational Manager","ct_address":"22 Campground Road | 7730 Cape Town, South Africa","ct_tel":"+27797132190","ct_email":"ghian@ezi-connect.co.za","bz_address":"22 Campground Road | 7730 Cape Town, South Africa","country":"South Africa","declare":"2023-04-05","last_seen":"2023-06-07","sys_id":"946aa1261b7f7010e4ec848ce54bcbe7","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":""}
 South Africa
FOREIGN
No S/SY22021-11-162023-04-05 
Techfuse Holdings
{"ct_name":"Ghian Laurie","ct_title":"Mr","ct_dept":"Operational Manager","ct_address":"11 Disa Place, Bergvliet | 7945 Cape Town, South Africa","ct_tel":"+27797132190","ct_email":"ghian@techfuse.holdings","bz_address":"11 Disa Place, Bergvliet | 7945 Cape Town, South Africa","country":"South Africa","declare":"2021-11-16","last_seen":"2023-04-04","sys_id":"946aa1261b7f7010e4ec848ce54bcbe7","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":""}
 South Africa
FOREIGN
No S/SY22021-11-162022-08-25 
Techfuse Holdings
{"ct_name":"Ghian Laurie","ct_title":"Mr","ct_dept":"Operational Manager","ct_address":"11 Disa Place, Bergvliet | 7945 Cape Town, South Africa","ct_tel":"+27797132190","ct_email":"ghian@techfuse.holdings","bz_address":"11 Disa Place, Bergvliet | 7945 Cape Town, South Africa","country":"South Africa","declare":"2021-11-16","last_seen":"2023-03-30","sys_id":"946aa1261b7f7010e4ec848ce54bcbe7","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":""}
 South Africa
FOREIGN
No S/SY22021-11-162022-08-25 
Techfuse Holdings
{"ct_name":"Ghian Laurie","ct_title":"Mr","ct_dept":"Operational Manager","ct_address":"11 Disa Place, Bergvliet | 7945 Cape Town, South Africa","ct_tel":"+27797132190","ct_email":"ghian@techfuse.holdings","bz_address":"11 Disa Place, Bergvliet | 7945 Cape Town, South Africa","country":"South Africa","declare":"2021-11-16","last_seen":"2022-12-12","sys_id":"946aa1261b7f7010e4ec848ce54bcbe7","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":""}
 South Africa
FOREIGN
No S/SY22021-11-162022-08-25 
Techfuse Holdings
{"ct_name":"Ghian Laurie","ct_title":"Mr","ct_dept":"Operational Manager","ct_address":"11 Disa Place, Bergvliet | 7945 Cape Town, South Africa","ct_tel":"+27797132190","ct_email":"ghian@techfuse.holdings","bz_address":"11 Disa Place, Bergvliet | 7945 Cape Town, South Africa","country":"South Africa","declare":"2021-11-16","last_seen":"2022-08-25","sys_id":"946aa1261b7f7010e4ec848ce54bcbe7","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":""}
 South Africa
FOREIGN
No S/SY22021-11-162022-02-02 
Techfuse Holdings
{"ct_name":"Ghian Laurie","ct_title":"Mr","ct_dept":"Operational Manager","ct_address":"11 Disa Place, Bergvliet | 7945 Cape Town, South Africa","ct_tel":"+27797132190","ct_email":"ghian@techfuse.holdings","bz_address":"11 Disa Place, Bergvliet | 7945 Cape Town, South Africa","country":"South Africa","declare":"2021-11-16","last_seen":"2022-02-02","sys_id":"946aa1261b7f7010e4ec848ce54bcbe7","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":""}
 South Africa
FOREIGN
No S/SY22021-11-16