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Risk High KYC 1 Vol 0 CID 1 CDR 0 Trace 1 Score 3 Reviewed On 2021-12-02
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
SHARV IT HUB PVT LTD
{"ct_name":"Arvind Kumar","ct_title":"Director","ct_dept":"Admin","ct_address":"175 | FARIDABAD, India","ct_tel":"+919625916846","ct_email":"admin@sharvithub.org","bz_address":"175 | FARIDABAD, India","country":"India","declare":"2021-12-02","last_seen":"2024-04-24","sys_id":"01fae76b1b048510544a404fe54bcbb4","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
No S/SRMP32021-12-022022-08-25 
SHARV IT HUB PVT LTD
{"ct_name":"Arvind Kumar","ct_title":"Director","ct_dept":"Admin","ct_address":"175 | FARIDABAD, India","ct_tel":"+919625916846","ct_email":"admin@sharvithub.org","bz_address":"175 | FARIDABAD, India","country":"India","declare":"2021-12-02","last_seen":"2024-01-24","sys_id":"01fae76b1b048510544a404fe54bcbb4","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
No S/SY32021-12-022022-08-25 
SHARV IT HUB PVT LTD
{"ct_name":"Arvind Kumar","ct_title":"Director","ct_dept":"Admin","ct_address":"175 | FARIDABAD, India","ct_tel":"+919625916846","ct_email":"admin@sharvithub.org","bz_address":"175 | FARIDABAD, India","country":"India","declare":"2021-12-02","last_seen":"2023-03-30","sys_id":"01fae76b1b048510544a404fe54bcbb4","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
No S/SY32021-12-022022-08-25 
SHARV IT HUB PVT LTD
{"ct_name":"Arvind Kumar","ct_title":"Director","ct_dept":"Admin","ct_address":"175 | FARIDABAD, India","ct_tel":"+919625916846","ct_email":"admin@sharvithub.org","bz_address":"175 | FARIDABAD, India","country":"India","declare":"2021-12-02","last_seen":"2022-12-12","sys_id":"01fae76b1b048510544a404fe54bcbb4","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/SY32021-12-022022-08-25 
SHARV IT HUB PVT LTD
{"ct_name":"Arvind Kumar","ct_title":"Director","ct_dept":"Admin","ct_address":"175 | FARIDABAD, India","ct_tel":"+919625916846","ct_email":"admin@sharvithub.org","bz_address":"175 | FARIDABAD, India","country":"India","declare":"2021-12-02","last_seen":"2022-08-25","sys_id":"01fae76b1b048510544a404fe54bcbb4","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/SY32021-12-022022-02-02 
SHARV IT HUB PVT LTD
{"ct_name":"Arvind Kumar","ct_title":"Director","ct_dept":"Admin","ct_address":"175 | FARIDABAD, India","ct_tel":"+919625916846","ct_email":"admin@sharvithub.org","bz_address":"175 | FARIDABAD, India","country":"India","declare":"2021-12-02","last_seen":"2022-02-02","sys_id":"01fae76b1b048510544a404fe54bcbb4","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/SY32021-12-02  
SHARV IT HUB PVT LTD
{"ct_name":"Arvind Kumar","ct_title":"Mr","ct_dept":"Admin","ct_address":"175 | FARIDABAD, India","ct_tel":"+919625916846","ct_email":"admin@sharvithub.org","bz_address":"175 | FARIDABAD, India","country":"India","declare":"2021-12-02","last_seen":"2021-12-02","sys_id":"01fae76b1b048510544a404fe54bcbb4","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/SY32021-12-02