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 2022-09-20
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Name Location Stir/Shaken PDF Score  Created On     Updated On     
{"ct_name":"Jalal Miah","ct_title":"Managing Director","ct_dept":"Management","ct_address":"","ct_tel":"+442088882888","ct_email":"jmiah@xinix.co.uk","bz_address":"","country":"United Kingdom","declare":"2022-09-18","last_seen":"2023-10-03","sys_id":"b91d03411bce1110165aedfde54bcb63","is_new":0}
United Kingdom
FOREIGN
Partial S/SRMP02022-09-18  
{"ct_name":"Jalal Miah","ct_title":"Managing Director","ct_dept":"Management","ct_address":"","ct_tel":"+442088882888","ct_email":"jmiah@xinix.co.uk","bz_address":"","country":"United Kingdom","declare":"2022-09-18","last_seen":"2023-03-30","sys_id":"b91d03411bce1110165aedfde54bcb63","is_new":-10}
United Kingdom
FOREIGN
Partial S/SY02022-09-18  
{"ct_name":"Jalal Miah","ct_title":"Managing Director","ct_dept":"Management","ct_address":"","ct_tel":"+442088882888","ct_email":"jmiah@xinix.co.uk","bz_address":"","country":"United Kingdom","declare":"2022-09-18","last_seen":"2022-12-12","sys_id":"b91d03411bce1110165aedfde54bcb63","is_new":-10}
United Kingdom
FOREIGN
Partial S/SY02022-09-18