RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-02-24
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Ebexlimited
{"ct_name":"Muhammad Zohaib","ct_title":"CEO","ct_dept":"Management","ct_address":"main market gulberg office 248 | Lahore, Pakistan","ct_tel":"+923494268246","ct_email":"ebexlimited@gmail.com","bz_address":"main market gulberg office 248 | Lahore, Pakistan","country":"Pakistan","declare":"2022-02-23","last_seen":"2024-04-28","sys_id":"84abf4a2db3d851032765425f39619e7","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Pakistan
FOREIGN
Partial S/SRMP12022-02-232024-03-07 
Ebexlimited
{"ct_name":"Muhammad Zohaib","ct_title":"CEO","ct_dept":"Management","ct_address":"main market gulberg office 248 | Lahore, Pakistan","ct_tel":"+923494268246","ct_email":"ebexlimited@gmail.com","bz_address":"main market gulberg office 248 | Lahore, Pakistan","country":"Pakistan","declare":"2022-02-23","last_seen":"2024-03-07","sys_id":"84abf4a2db3d851032765425f39619e7","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Pakistan
FOREIGN
Partial S/SY12022-02-232024-03-07 
Ebexlimited
{"ct_name":"Muhammad Zohaib","ct_title":"CEO","ct_dept":"Management","ct_address":"main market gulberg office 248 | Lahore, Pakistan","ct_tel":"+923494268246","ct_email":"ebexlimited@gmail.com","bz_address":"main market gulberg office 248 | Lahore, Pakistan","country":"Pakistan","declare":"2022-02-23","last_seen":"2024-03-06","sys_id":"84abf4a2db3d851032765425f39619e7","is_new":-10,"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":""}
 Pakistan
FOREIGN
Partial S/SY12022-02-232022-08-25 
Ebexlimited
{"ct_name":"Muhammad Zohaib","ct_title":"CEO","ct_dept":"Management","ct_address":"main market gulberg office 248 | Lahore, Pakistan","ct_tel":"+923494268246","ct_email":"ebexlimited@gmail.com","bz_address":"main market gulberg office 248 | Lahore, Pakistan","country":"Pakistan","declare":"2022-02-23","last_seen":"2024-01-24","sys_id":"84abf4a2db3d851032765425f39619e7","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":""}
 Pakistan
FOREIGN
Partial S/SY12022-02-232022-08-25 
Ebexlimited
{"ct_name":"Muhammad Zohaib","ct_title":"CEO","ct_dept":"Management","ct_address":"main market gulberg office 248 | Lahore, Pakistan","ct_tel":"+923494268246","ct_email":"ebexlimited@gmail.com","bz_address":"main market gulberg office 248 | Lahore, Pakistan","country":"Pakistan","declare":"2022-02-23","last_seen":"2023-03-30","sys_id":"84abf4a2db3d851032765425f39619e7","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":""}
 Pakistan
FOREIGN
Partial S/SY12022-02-232022-08-25 
Ebexlimited
{"ct_name":"Muhammad Zohaib","ct_title":"CEO","ct_dept":"Management","ct_address":"main market gulberg office 248 | Lahore, Pakistan","ct_tel":"+923494268246","ct_email":"ebexlimited@gmail.com","bz_address":"main market gulberg office 248 | Lahore, Pakistan","country":"Pakistan","declare":"2022-02-23","last_seen":"2022-12-12","sys_id":"84abf4a2db3d851032765425f39619e7","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":""}
 Pakistan
FOREIGN
Partial S/SY12022-02-232022-08-25 
Ebexlimited
{"ct_name":"Muhammad Zohaib","ct_title":"CEO","ct_dept":"Management","ct_address":"main market gulberg office 248 | Lahore, Pakistan","ct_tel":"+923494268246","ct_email":"ebexlimited@gmail.com","bz_address":"main market gulberg office 248 | Lahore, Pakistan","country":"Pakistan","declare":"2022-02-23","last_seen":"2022-08-25","sys_id":"84abf4a2db3d851032765425f39619e7","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":""}
 Pakistan
FOREIGN
Partial S/SY12022-02-23