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 OCN 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":"2024-04-26","sys_id":"b91d03411bce1110165aedfde54bcb63","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
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":"2024-01-24","sys_id":"b91d03411bce1110165aedfde54bcb63","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
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":"2023-10-09","sys_id":"b91d03411bce1110165aedfde54bcb63","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
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":"2023-03-30","sys_id":"b91d03411bce1110165aedfde54bcb63","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
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,"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
Partial S/SY02022-09-18