RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 1 CDR 0 Trace 1 Score 3 Reviewed On 2021-11-19
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Casspers LTD
{"ct_name":"Hussein Mohamed","ct_title":"CEO","ct_dept":"Management","ct_address":"27 Gloucester road | London WC1N3AX","ct_tel":"+442080894215","ct_email":"billing@casspers.com","bz_address":"27 Gloucester road | WC1N3AX London, United Kingdom","country":"United Kingdom","declare":"2021-11-19","last_seen":"2024-07-25","sys_id":"c023b2531b33f010544a404fe54bcbd0","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/SRMP32021-11-182022-08-25 
Casspers LTD
{"ct_name":"Hussein Mohamed","ct_title":"CEO","ct_dept":"Management","ct_address":"27 Gloucester road | London WC1N3AX","ct_tel":"+442080894215","ct_email":"billing@casspers.com","bz_address":"27 Gloucester road | WC1N3AX London, United Kingdom","country":"United Kingdom","declare":"2021-11-19","last_seen":"2024-01-24","sys_id":"c023b2531b33f010544a404fe54bcbd0","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/SY32021-11-182022-08-25 
Casspers LTD
{"ct_name":"Hussein Mohamed","ct_title":"CEO","ct_dept":"Management","ct_address":"27 Gloucester road | London WC1N3AX","ct_tel":"+442080894215","ct_email":"billing@casspers.com","bz_address":"27 Gloucester road | WC1N3AX London, United Kingdom","country":"United Kingdom","declare":"2021-11-19","last_seen":"2023-03-30","sys_id":"c023b2531b33f010544a404fe54bcbd0","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/SY32021-11-182022-08-25 
Casspers LTD
{"ct_name":"Hussein Mohamed","ct_title":"CEO","ct_dept":"Management","ct_address":"27 Gloucester road | London WC1N3AX","ct_tel":"+442080894215","ct_email":"billing@casspers.com","bz_address":"27 Gloucester road | WC1N3AX London, United Kingdom","country":"United Kingdom","declare":"2021-11-19","last_seen":"2022-12-12","sys_id":"c023b2531b33f010544a404fe54bcbd0","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/SY32021-11-182022-08-25 
Casspers LTD
{"ct_name":"Hussein Mohamed","ct_title":"CEO","ct_dept":"Management","ct_address":"27 Gloucester road | London WC1N3AX","ct_tel":"+442080894215","ct_email":"billing@casspers.com","bz_address":"27 Gloucester road | WC1N3AX London, United Kingdom","country":"United Kingdom","declare":"2021-11-19","last_seen":"2022-08-25","sys_id":"c023b2531b33f010544a404fe54bcbd0","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/SY32021-11-182022-02-02 
Casspers LTD
{"ct_name":"Hussein Mohamed","ct_title":"CEO","ct_dept":"Management","ct_address":"27 Gloucester road | London WC1N3AX","ct_tel":"+442080894215","ct_email":"billing@casspers.com","bz_address":"27 Gloucester road | WC1N3AX London, United Kingdom","country":"United Kingdom","declare":"2021-11-19","last_seen":"2022-02-02","sys_id":"c023b2531b33f010544a404fe54bcbd0","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/SY32021-11-18