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No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2022-05-12
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
3way Infotech
{"ct_name":"Shital Choudhary","ct_title":"CEO","ct_dept":"Management","ct_address":"12 vip road, Kolkata, West Benagl. 700048 | West Bengal 700048 Kolkata, India","ct_tel":"+918961662823","ct_email":"samsmith@3wayinfotech.com","bz_address":"12 vip road, Kolkata, West Benagl. 700048 | West Bengal 700048 Kolkata, India","country":"India","declare":"2022-05-09","last_seen":"2024-04-23","sys_id":"da3ce22a1b934d102eb2a82fe54bcb15","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
Partial S/SRMP02022-05-092022-08-25 
3way Infotech
{"ct_name":"Shital Choudhary","ct_title":"CEO","ct_dept":"Management","ct_address":"12 vip road, Kolkata, West Benagl. 700048 | West Bengal 700048 Kolkata, India","ct_tel":"+918961662823","ct_email":"samsmith@3wayinfotech.com","bz_address":"12 vip road, Kolkata, West Benagl. 700048 | West Bengal 700048 Kolkata, India","country":"India","declare":"2022-05-09","last_seen":"2024-01-24","sys_id":"da3ce22a1b934d102eb2a82fe54bcb15","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
Partial S/SY02022-05-092022-08-25 
3way Infotech
{"ct_name":"Shital Choudhary","ct_title":"CEO","ct_dept":"Management","ct_address":"12 vip road, Kolkata, West Benagl. 700048 | West Bengal 700048 Kolkata, India","ct_tel":"+918961662823","ct_email":"samsmith@3wayinfotech.com","bz_address":"12 vip road, Kolkata, West Benagl. 700048 | West Bengal 700048 Kolkata, India","country":"India","declare":"2022-05-09","last_seen":"2023-03-30","sys_id":"da3ce22a1b934d102eb2a82fe54bcb15","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
Partial S/SY02022-05-092022-08-25 
3way Infotech
{"ct_name":"Shital Choudhary","ct_title":"CEO","ct_dept":"Management","ct_address":"12 vip road, Kolkata, West Benagl. 700048 | West Bengal 700048 Kolkata, India","ct_tel":"+918961662823","ct_email":"samsmith@3wayinfotech.com","bz_address":"12 vip road, Kolkata, West Benagl. 700048 | West Bengal 700048 Kolkata, India","country":"India","declare":"2022-05-09","last_seen":"2022-12-12","sys_id":"da3ce22a1b934d102eb2a82fe54bcb15","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
Partial S/SY02022-05-092022-08-25 
3way Infotech
{"ct_name":"Shital Choudhary","ct_title":"CEO","ct_dept":"Management","ct_address":"12 vip road, Kolkata, West Benagl. 700048 | West Bengal 700048 Kolkata, India","ct_tel":"+918961662823","ct_email":"samsmith@3wayinfotech.com","bz_address":"12 vip road, Kolkata, West Benagl. 700048 | West Bengal 700048 Kolkata, India","country":"India","declare":"2022-05-09","last_seen":"2022-08-25","sys_id":"da3ce22a1b934d102eb2a82fe54bcb15","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
Partial S/SY02022-05-09