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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2022-03-22 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
PBXROOT LTD
{"ct_name":"Harpreet Singh Suraj","ct_title":"Owner","ct_dept":"IT","ct_address":"128 | City Road | London EC1V2NX","ct_tel":"+919878211556","ct_email":"harpreetsuraj86@gmail.com","bz_address":"128, City Road | London EC1V 2NX London, United Kingdom","country":"United Kingdom","declare":"2023-01-12","last_seen":"2024-04-29","sys_id":"88cace071bd64910d39dddb6bc4bcbf6","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":""}
 United Kingdom
FOREIGN
No S/SRMP02022-03-222024-02-27 
PBXROOT LTD
{"ct_name":"Harpreet Singh Suraj","ct_title":"Owner","ct_dept":"IT","ct_address":"128 | City Road | London EC1V2NX","ct_tel":"+919878211556","ct_email":"harpreetsuraj86@gmail.com","bz_address":"128, City Road | London EC1V 2NX London, United Kingdom","country":"United Kingdom","declare":"2023-01-12","last_seen":"2024-02-27","sys_id":"88cace071bd64910d39dddb6bc4bcbf6","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":""}
 United Kingdom
FOREIGN
No S/SY02022-03-222023-01-12 
PBXROOT LTD
{"ct_name":"Harpreet Singh Suraj","ct_title":"Owner","ct_dept":"IT","ct_address":"128 | City Road | London EC1V2NX","ct_tel":"+919878211556","ct_email":"harpreetsuraj86@gmail.com","bz_address":"128, City Road | London EC1V 2NX London, United Kingdom","country":"United Kingdom","declare":"2023-01-12","last_seen":"2024-01-24","sys_id":"88cace071bd64910d39dddb6bc4bcbf6","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/SY02022-03-222023-01-12 
PBXROOT LTD
{"ct_name":"Harpreet Singh Suraj","ct_title":"Owner","ct_dept":"IT","ct_address":"128 | City Road | London EC1V2NX","ct_tel":"+919878211556","ct_email":"harpreetsuraj86@gmail.com","bz_address":"128, City Road | London EC1V 2NX London, United Kingdom","country":"United Kingdom","declare":"2023-01-12","last_seen":"2023-03-30","sys_id":"88cace071bd64910d39dddb6bc4bcbf6","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/SY02022-03-222023-01-12 
IP-Phone Limited
{"ct_name":"Harpreet Singh Suraj","ct_title":"Owner","ct_dept":"IT","ct_address":"Unit 2104, 21\/F., Mongkok Commercial Centre, 16 Argyle Street | Mongkok | Kowloon 990011","ct_tel":"+919878211556","ct_email":"harpreetsuraj86@gmail.com","bz_address":"Unit 2104, 21\/F., Mongkok Commercial Centre, 16 Argyle Street, Mongkok | Kowloon, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-03-22","last_seen":"2023-01-11","sys_id":"88cace071bd64910d39dddb6bc4bcbf6","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02022-03-222022-08-25 
IP-Phone Limited
{"ct_name":"Harpreet Singh Suraj","ct_title":"Owner","ct_dept":"IT","ct_address":"Unit 2104, 21\/F., Mongkok Commercial Centre, 16 Argyle Street | Mongkok | Kowloon 990011","ct_tel":"+919878211556","ct_email":"harpreetsuraj86@gmail.com","bz_address":"Unit 2104, 21\/F., Mongkok Commercial Centre, 16 Argyle Street, Mongkok | Kowloon, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-03-22","last_seen":"2022-12-12","sys_id":"88cace071bd64910d39dddb6bc4bcbf6","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02022-03-222022-08-25 
IP-Phone Limited
{"ct_name":"Harpreet Singh Suraj","ct_title":"Owner","ct_dept":"IT","ct_address":"Unit 2104, 21\/F., Mongkok Commercial Centre, 16 Argyle Street | Mongkok | Kowloon 990011","ct_tel":"+919878211556","ct_email":"harpreetsuraj86@gmail.com","bz_address":"Unit 2104, 21\/F., Mongkok Commercial Centre, 16 Argyle Street, Mongkok | Kowloon, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-03-22","last_seen":"2022-08-25","sys_id":"88cace071bd64910d39dddb6bc4bcbf6","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY02022-03-22