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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-12-14 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Bigdata Communications Ltd
{"ct_name":"Liaison Officer","ct_title":"Liaison Officer","ct_dept":"Regulatory and Compliance Department","ct_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","ct_tel":"+447520640698","ct_email":"regulations@bigdatacomm.net","bz_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","country":"United Kingdom","declare":"2023-03-28","last_seen":"2024-03-29","sys_id":"1d43721f1b900d1016b49796bc4bcbb0","is_new":-20,"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/SYLR2021-12-132023-03-28 
Bigdata Communications Ltd
{"ct_name":"Liaison Officer","ct_title":"Liaison Officer","ct_dept":"Regulatory and Compliance Department","ct_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","ct_tel":"+447520640698","ct_email":"regulations@bigdatacomm.net","bz_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","country":"United Kingdom","declare":"2023-03-28","last_seen":"2024-01-24","sys_id":"1d43721f1b900d1016b49796bc4bcbb0","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/SYLR2021-12-132023-03-28 
Bigdata Communications Ltd
{"ct_name":"Liaison Officer","ct_title":"Liaison Officer","ct_dept":"Regulatory and Compliance Department","ct_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","ct_tel":"+447520640698","ct_email":"regulations@bigdatacomm.net","bz_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","country":"United Kingdom","declare":"2023-03-28","last_seen":"2023-03-30","sys_id":"1d43721f1b900d1016b49796bc4bcbb0","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/SYLR2021-12-132023-03-28 
Bigdata Communications Ltd
{"ct_name":"Nseobong G Obot","ct_title":"Director of Operations","ct_dept":"Technical Department","ct_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","ct_tel":"+442038078121","ct_email":"regulations@bigdatacomm.uk","bz_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","country":"United Kingdom","declare":"2021-12-14","last_seen":"2023-03-27","sys_id":"1d43721f1b900d1016b49796bc4bcbb0","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/SYLR2021-12-132022-08-25 
Bigdata Communications Ltd
{"ct_name":"Nseobong G Obot","ct_title":"Director of Operations","ct_dept":"Technical Department","ct_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","ct_tel":"+442038078121","ct_email":"regulations@bigdatacomm.uk","bz_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","country":"United Kingdom","declare":"2021-12-14","last_seen":"2022-12-12","sys_id":"1d43721f1b900d1016b49796bc4bcbb0","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/SYLR2021-12-132022-08-25 
Bigdata Communications Ltd
{"ct_name":"Nseobong G Obot","ct_title":"Director of Operations","ct_dept":"Technical Department","ct_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","ct_tel":"+442038078121","ct_email":"regulations@bigdatacomm.uk","bz_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","country":"United Kingdom","declare":"2021-12-14","last_seen":"2022-08-25","sys_id":"1d43721f1b900d1016b49796bc4bcbb0","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/SYLR2021-12-132022-02-02 
Bigdata Communications Ltd
{"ct_name":"Nseobong G Obot","ct_title":"Director of Operations","ct_dept":"Technical Department","ct_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","ct_tel":"+442038078121","ct_email":"regulations@bigdatacomm.uk","bz_address":"71-75 Shelton Street | WC2H 9JQ London, United Kingdom","country":"United Kingdom","declare":"2021-12-14","last_seen":"2022-02-02","sys_id":"1d43721f1b900d1016b49796bc4bcbb0","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/SYLR2021-12-132021-12-14