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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-04-12
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
PLDTS INTERNATIONAL CARRIER LTD
{"ct_name":"Nadeem Khan","ct_title":"Director","ct_dept":"Admin Department","ct_address":"111 Park Street Mayfair | W1K7JF London, United Kingdom","ct_tel":"+442035852415","ct_email":"admin@pldts.com","bz_address":"111 Park Street Mayfair | W1K7JF London, United Kingdom","country":"United Kingdom","declare":"2022-04-07","last_seen":"2024-04-29","sys_id":"1ed1e15c1b7e855022e3a681f54bcb84","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/SRMP12022-04-072022-08-25 
PLDTS INTERNATIONAL CARRIER LTD
{"ct_name":"Nadeem Khan","ct_title":"Director","ct_dept":"Admin Department","ct_address":"111 Park Street Mayfair | W1K7JF London, United Kingdom","ct_tel":"+442035852415","ct_email":"admin@pldts.com","bz_address":"111 Park Street Mayfair | W1K7JF London, United Kingdom","country":"United Kingdom","declare":"2022-04-07","last_seen":"2024-01-24","sys_id":"1ed1e15c1b7e855022e3a681f54bcb84","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/SY12022-04-072022-08-25 
PLDTS INTERNATIONAL CARRIER LTD
{"ct_name":"Nadeem Khan","ct_title":"Director","ct_dept":"Admin Department","ct_address":"111 Park Street Mayfair | W1K7JF London, United Kingdom","ct_tel":"+442035852415","ct_email":"admin@pldts.com","bz_address":"111 Park Street Mayfair | W1K7JF London, United Kingdom","country":"United Kingdom","declare":"2022-04-07","last_seen":"2023-03-30","sys_id":"1ed1e15c1b7e855022e3a681f54bcb84","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/SY12022-04-072022-08-25 
PLDTS INTERNATIONAL CARRIER LTD
{"ct_name":"Nadeem Khan","ct_title":"Director","ct_dept":"Admin Department","ct_address":"111 Park Street Mayfair | W1K7JF London, United Kingdom","ct_tel":"+442035852415","ct_email":"admin@pldts.com","bz_address":"111 Park Street Mayfair | W1K7JF London, United Kingdom","country":"United Kingdom","declare":"2022-04-07","last_seen":"2022-12-12","sys_id":"1ed1e15c1b7e855022e3a681f54bcb84","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/SY12022-04-072022-08-25 
PLDTS INTERNATIONAL CARRIER LTD
{"ct_name":"Nadeem Khan","ct_title":"Director","ct_dept":"Admin Department","ct_address":"111 Park Street Mayfair | W1K7JF London, United Kingdom","ct_tel":"+442035852415","ct_email":"admin@pldts.com","bz_address":"111 Park Street Mayfair | W1K7JF London, United Kingdom","country":"United Kingdom","declare":"2022-04-07","last_seen":"2022-08-25","sys_id":"1ed1e15c1b7e855022e3a681f54bcb84","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/SY12022-04-07