RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2022-10-07
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
{"ct_name":"Ankit Sharma","ct_title":"CEO","ct_dept":"Management","ct_address":"Schloss 8, 3800 Interlaken, Switzerland | Schloss Interlaken 3800","ct_tel":"+41446665059","ct_email":"ankitsharma24330@gmail.com","bz_address":"","country":"Switzerland","declare":"2022-10-03","last_seen":"2024-04-24","sys_id":"4a953e751bd61d1022e3a681f54bcb3c","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":""}
 Switzerland
FOREIGN
No S/SRMP02022-10-03  
{"ct_name":"Ankit Sharma","ct_title":"CEO","ct_dept":"Management","ct_address":"Schloss 8, 3800 Interlaken, Switzerland | Schloss Interlaken 3800","ct_tel":"+41446665059","ct_email":"ankitsharma24330@gmail.com","bz_address":"","country":"Switzerland","declare":"2022-10-03","last_seen":"2024-01-24","sys_id":"4a953e751bd61d1022e3a681f54bcb3c","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":""}
 Switzerland
FOREIGN
No S/SY02022-10-03  
{"ct_name":"Ankit Sharma","ct_title":"CEO","ct_dept":"Management","ct_address":"Schloss 8, 3800 Interlaken, Switzerland | Schloss Interlaken 3800","ct_tel":"+41446665059","ct_email":"ankitsharma24330@gmail.com","bz_address":"","country":"Switzerland","declare":"2022-10-03","last_seen":"2023-03-30","sys_id":"4a953e751bd61d1022e3a681f54bcb3c","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":""}
 Switzerland
FOREIGN
No S/SY02022-10-03  
{"ct_name":"Ankit Sharma","ct_title":"CEO","ct_dept":"Management","ct_address":"Schloss 8, 3800 Interlaken, Switzerland | Schloss Interlaken 3800","ct_tel":"+41446665059","ct_email":"ankitsharma24330@gmail.com","bz_address":"","country":"Switzerland","declare":"2022-10-03","last_seen":"2022-12-12","sys_id":"4a953e751bd61d1022e3a681f54bcb3c","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":""}
 Switzerland
FOREIGN
No S/SY02022-10-03  
{"ct_name":"Ankit Sharma","ct_title":"None","ct_dept":"None","ct_address":"Harbour City, Suites 2909-2913, 29\/F, Tower 6 The Gateway, T | Harbour City, Suites 2909-2913, 29\/F, Tower 6 The Gateway, T | Taxes AS 73410 | Uttar Pradesh","ct_tel":"+919971837505","ct_email":"ankitsharma24330@gmail.com","bz_address":"","country":"India","declare":"2022-09-30","last_seen":"2022-10-02","sys_id":"3501c1451b5a991022e3a681f54bcb64","is_new":-20,"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/SY2022-09-30