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 2022-02-17
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
A2Z Global
{"ct_name":"Mohd Junaid","ct_title":"CEO","ct_dept":"Management","ct_address":"C-56 A\/12, Sector 62, Near Stellar IT Park, C Block, Phase 2, Industrial Area | Uttar Pradesh 201301 Noida, India","ct_tel":"+16185418631","ct_email":"azglobal536@gmail.com","bz_address":"C-56 A\/12, Sector 62, Near Stellar IT Park, C Block, Phase 2, Industrial Area | Uttar Pradesh 201301 Noida, India","country":"India","declare":"2022-02-16","last_seen":"2024-05-27","sys_id":"deff8158dbf5811032765425f3961948","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/SRMP32022-02-162022-08-25 
A2Z Global
{"ct_name":"Mohd Junaid","ct_title":"CEO","ct_dept":"Management","ct_address":"C-56 A\/12, Sector 62, Near Stellar IT Park, C Block, Phase 2, Industrial Area | Uttar Pradesh 201301 Noida, India","ct_tel":"+16185418631","ct_email":"azglobal536@gmail.com","bz_address":"C-56 A\/12, Sector 62, Near Stellar IT Park, C Block, Phase 2, Industrial Area | Uttar Pradesh 201301 Noida, India","country":"India","declare":"2022-02-16","last_seen":"2024-01-24","sys_id":"deff8158dbf5811032765425f3961948","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/SY32022-02-162022-08-25 
A2Z Global
{"ct_name":"Mohd Junaid","ct_title":"CEO","ct_dept":"Management","ct_address":"C-56 A\/12, Sector 62, Near Stellar IT Park, C Block, Phase 2, Industrial Area | Uttar Pradesh 201301 Noida, India","ct_tel":"+16185418631","ct_email":"azglobal536@gmail.com","bz_address":"C-56 A\/12, Sector 62, Near Stellar IT Park, C Block, Phase 2, Industrial Area | Uttar Pradesh 201301 Noida, India","country":"India","declare":"2022-02-16","last_seen":"2023-03-30","sys_id":"deff8158dbf5811032765425f3961948","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/SY32022-02-162022-08-25 
A2Z Global
{"ct_name":"Mohd Junaid","ct_title":"CEO","ct_dept":"Management","ct_address":"C-56 A\/12, Sector 62, Near Stellar IT Park, C Block, Phase 2, Industrial Area | Uttar Pradesh 201301 Noida, India","ct_tel":"+16185418631","ct_email":"azglobal536@gmail.com","bz_address":"C-56 A\/12, Sector 62, Near Stellar IT Park, C Block, Phase 2, Industrial Area | Uttar Pradesh 201301 Noida, India","country":"India","declare":"2022-02-16","last_seen":"2022-12-12","sys_id":"deff8158dbf5811032765425f3961948","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/SY32022-02-162022-08-25 
A2Z Global
{"ct_name":"Mohd Junaid","ct_title":"CEO","ct_dept":"Management","ct_address":"C-56 A\/12, Sector 62, Near Stellar IT Park, C Block, Phase 2, Industrial Area | Uttar Pradesh 201301 Noida, India","ct_tel":"+16185418631","ct_email":"azglobal536@gmail.com","bz_address":"C-56 A\/12, Sector 62, Near Stellar IT Park, C Block, Phase 2, Industrial Area | Uttar Pradesh 201301 Noida, India","country":"India","declare":"2022-02-16","last_seen":"2022-08-25","sys_id":"deff8158dbf5811032765425f3961948","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/SY32022-02-16