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No 499 matches found using FRN
Risk Medium KYC 1 Vol 1 CID 1 CDR 1 Trace 2 Score 6 Reviewed On 2022-04-25
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
DA International Communication Service Private Limited
{"ct_name":"David Miller","ct_title":"CEO","ct_dept":"Support Department","ct_address":"Rm 3211-18, 32\/F, Shui On Centre, 6-8 Harbour Rd | Wan Chai, Hong Kong","ct_tel":"+18135272255","ct_email":"380proof@gmail.com","bz_address":"Rm 3211-18, 32\/F, Shui On Centre, 6-8 Harbour Rd | Wan Chai, Hong Kong","country":"United Kingdom","declare":"2022-04-21","last_seen":"2024-04-29","sys_id":"115729341b078110823a419ae54bcb3c","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/SRMP62022-04-212022-08-25 
DA International Communication Service Private Limited
{"ct_name":"David Miller","ct_title":"CEO","ct_dept":"Support Department","ct_address":"Rm 3211-18, 32\/F, Shui On Centre, 6-8 Harbour Rd | Wan Chai, Hong Kong","ct_tel":"+18135272255","ct_email":"380proof@gmail.com","bz_address":"Rm 3211-18, 32\/F, Shui On Centre, 6-8 Harbour Rd | Wan Chai, Hong Kong","country":"United Kingdom","declare":"2022-04-21","last_seen":"2024-01-24","sys_id":"115729341b078110823a419ae54bcb3c","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/SY62022-04-212022-08-25 
DA International Communication Service Private Limited
{"ct_name":"David Miller","ct_title":"CEO","ct_dept":"Support Department","ct_address":"Rm 3211-18, 32\/F, Shui On Centre, 6-8 Harbour Rd | Wan Chai, Hong Kong","ct_tel":"+18135272255","ct_email":"380proof@gmail.com","bz_address":"Rm 3211-18, 32\/F, Shui On Centre, 6-8 Harbour Rd | Wan Chai, Hong Kong","country":"United Kingdom","declare":"2022-04-21","last_seen":"2023-03-30","sys_id":"115729341b078110823a419ae54bcb3c","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/SY62022-04-212022-08-25 
DA International Communication Service Private Limited
{"ct_name":"David Miller","ct_title":"CEO","ct_dept":"Support Department","ct_address":"Rm 3211-18, 32\/F, Shui On Centre, 6-8 Harbour Rd | Wan Chai, Hong Kong","ct_tel":"+18135272255","ct_email":"380proof@gmail.com","bz_address":"Rm 3211-18, 32\/F, Shui On Centre, 6-8 Harbour Rd | Wan Chai, Hong Kong","country":"United Kingdom","declare":"2022-04-21","last_seen":"2022-12-12","sys_id":"115729341b078110823a419ae54bcb3c","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/SY62022-04-212022-08-25 
DA International Communication Service Private Limited
{"ct_name":"David Miller","ct_title":"CEO","ct_dept":"Support Department","ct_address":"Rm 3211-18, 32\/F, Shui On Centre, 6-8 Harbour Rd | Wan Chai, Hong Kong","ct_tel":"+18135272255","ct_email":"380proof@gmail.com","bz_address":"Rm 3211-18, 32\/F, Shui On Centre, 6-8 Harbour Rd | Wan Chai, Hong Kong","country":"United Kingdom","declare":"2022-04-21","last_seen":"2022-08-25","sys_id":"115729341b078110823a419ae54bcb3c","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/SY62022-04-21