RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 2 Vol 0 CID 1 CDR 1 Trace 1 Score 5 Reviewed On 2021-11-15
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Infinexy Technologies Limited
{"ct_name":"Smita Dutta","ct_title":"Legal Manager","ct_dept":"Legal","ct_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","ct_tel":"+442080587982","ct_email":"sales@infinexy.net","bz_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","country":"United Kingdom","declare":"2024-04-05","last_seen":"2024-07-25","sys_id":"3a1807f91b3b30109ac2ea04bc4bcb47","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":"We are not carrying and voice traffic to USA. If we start the same, we will again update our filing with more course of action implemented for fraud traffic to USA.","investigate_descript":""}
 United Kingdom
FOREIGN
No S/SRMP52021-11-142024-04-05 
Infinexy Technologies Limited
{"ct_name":"Smita Dutta","ct_title":"Legal Manager","ct_dept":"Legal","ct_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","ct_tel":"+442080585670","ct_email":"sales@infinexy.net","bz_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","country":"United Kingdom","declare":"2021-11-14","last_seen":"2024-04-04","sys_id":"3a1807f91b3b30109ac2ea04bc4bcb47","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/SY52021-11-142022-08-25 
Infinexy Technologies Limited
{"ct_name":"Smita Dutta","ct_title":"Legal Manager","ct_dept":"Legal","ct_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","ct_tel":"+442080585670","ct_email":"sales@infinexy.net","bz_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","country":"United Kingdom","declare":"2021-11-14","last_seen":"2024-01-24","sys_id":"3a1807f91b3b30109ac2ea04bc4bcb47","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/SY52021-11-142022-08-25 
Infinexy Technologies Limited
{"ct_name":"Smita Dutta","ct_title":"Legal Manager","ct_dept":"Legal","ct_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","ct_tel":"+442080585670","ct_email":"sales@infinexy.net","bz_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","country":"United Kingdom","declare":"2021-11-14","last_seen":"2023-03-30","sys_id":"3a1807f91b3b30109ac2ea04bc4bcb47","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/SY52021-11-142022-08-25 
Infinexy Technologies Limited
{"ct_name":"Smita Dutta","ct_title":"Legal Manager","ct_dept":"Legal","ct_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","ct_tel":"+442080585670","ct_email":"sales@infinexy.net","bz_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","country":"United Kingdom","declare":"2021-11-14","last_seen":"2022-12-12","sys_id":"3a1807f91b3b30109ac2ea04bc4bcb47","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/SY52021-11-142022-08-25 
Infinexy Technologies Limited
{"ct_name":"Smita Dutta","ct_title":"Legal Manager","ct_dept":"Legal","ct_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","ct_tel":"+442080585670","ct_email":"sales@infinexy.net","bz_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","country":"United Kingdom","declare":"2021-11-14","last_seen":"2022-08-25","sys_id":"3a1807f91b3b30109ac2ea04bc4bcb47","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/SY52021-11-142022-02-02 
Infinexy Technologies Limited
{"ct_name":"Smita Dutta","ct_title":"Legal Manager","ct_dept":"Legal","ct_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","ct_tel":"+442080585670","ct_email":"sales@infinexy.net","bz_address":"20-22 Wenlock Road | N1 7GU London, United Kingdom","country":"United Kingdom","declare":"2021-11-14","last_seen":"2022-02-02","sys_id":"3a1807f91b3b30109ac2ea04bc4bcb47","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/SY52021-11-14