RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-08-29
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
V Concepts BPO
{"ct_name":"Mohammad Antari","ct_title":"Partner","ct_dept":"Admin","ct_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","ct_tel":"+924235817627","ct_email":"Moe@touchtonegroup.com","bz_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","country":"Pakistan","declare":"2022-08-17","last_seen":"2024-06-19","sys_id":"30fdae721b15d110c1bbed7ae54bcb99","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
No S/SRMP12022-08-172024-03-07 
V Concepts BPO
{"ct_name":"Mohammad Antari","ct_title":"Partner","ct_dept":"Admin","ct_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","ct_tel":"+924235817627","ct_email":"Moe@touchtonegroup.com","bz_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","country":"Pakistan","declare":"2022-08-17","last_seen":"2024-03-07","sys_id":"30fdae721b15d110c1bbed7ae54bcb99","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
No S/SY12022-08-172024-03-07 
V Concepts BPO
{"ct_name":"Mohammad Antari","ct_title":"Partner","ct_dept":"Admin","ct_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","ct_tel":"+924235817627","ct_email":"Moe@touchtonegroup.com","bz_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","country":"Pakistan","declare":"2022-08-17","last_seen":"2024-03-06","sys_id":"30fdae721b15d110c1bbed7ae54bcb99","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
No S/SY12022-08-172022-08-25 
V Concepts BPO
{"ct_name":"Mohammad Antari","ct_title":"Partner","ct_dept":"Admin","ct_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","ct_tel":"+924235817627","ct_email":"Moe@touchtonegroup.com","bz_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","country":"Pakistan","declare":"2022-08-17","last_seen":"2024-01-24","sys_id":"30fdae721b15d110c1bbed7ae54bcb99","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
No S/SY12022-08-172022-08-25 
V Concepts BPO
{"ct_name":"Mohammad Antari","ct_title":"Partner","ct_dept":"Admin","ct_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","ct_tel":"+924235817627","ct_email":"Moe@touchtonegroup.com","bz_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","country":"Pakistan","declare":"2022-08-17","last_seen":"2023-03-30","sys_id":"30fdae721b15d110c1bbed7ae54bcb99","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
No S/SY12022-08-172022-08-25 
V Concepts BPO
{"ct_name":"Mohammad Antari","ct_title":"Partner","ct_dept":"Admin","ct_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","ct_tel":"+924235817627","ct_email":"Moe@touchtonegroup.com","bz_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","country":"Pakistan","declare":"2022-08-17","last_seen":"2022-12-12","sys_id":"30fdae721b15d110c1bbed7ae54bcb99","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
No S/SY12022-08-172022-08-25 
V Concepts BPO
{"ct_name":"Mohammad Antari","ct_title":"Partner","ct_dept":"Admin","ct_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","ct_tel":"+924235817627","ct_email":"Moe@touchtonegroup.com","bz_address":"Commercial Area Calvary Ground 3rd floor 30-main | 54000 Lahore, Pakistan","country":"Pakistan","declare":"2022-08-17","last_seen":"2022-08-25","sys_id":"30fdae721b15d110c1bbed7ae54bcb99","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
No S/SY2022-08-17