RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 2 Vol 0 CID 0 CDR 0 Trace 1 Score LR Reviewed On 2022-10-13
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Telafrica Mobile (Pty) Ltd
Prev: WIRELS (Pty) Ltd
{"ct_name":"Doni D Maila","ct_title":"Chief Operating Officer","ct_dept":"Executive","ct_address":"Softstart BTI Building, 136 2nd Street, Randjespark | Midrand 1685 | Gauteng","ct_tel":"+27101800011","ct_email":"donald@telafrica.net","bz_address":"Softstart BTI Building, 136 2nd Street, Randjespark | Gauteng 1685 Midrand, South Africa","country":"South Africa","declare":"2022-10-08","last_seen":"2024-04-28","sys_id":"1a5a78a71b5a1150dcd1ed3be54bcb24","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":""}
 South Africa
FOREIGN
No S/SRMPLR2022-10-08  
Telafrica Mobile (Pty) Ltd
Prev: WIRELS (Pty) Ltd
{"ct_name":"Doni D Maila","ct_title":"Chief Operating Officer","ct_dept":"Executive","ct_address":"Softstart BTI Building, 136 2nd Street, Randjespark | Midrand 1685 | Gauteng","ct_tel":"+27101800011","ct_email":"donald@telafrica.net","bz_address":"Softstart BTI Building, 136 2nd Street, Randjespark | Gauteng 1685 Midrand, South Africa","country":"South Africa","declare":"2022-10-08","last_seen":"2024-01-24","sys_id":"1a5a78a71b5a1150dcd1ed3be54bcb24","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":""}
 South Africa
FOREIGN
No S/SYLR2022-10-08  
Telafrica Mobile (Pty) Ltd
Prev: WIRELS (Pty) Ltd
{"ct_name":"Doni D Maila","ct_title":"Chief Operating Officer","ct_dept":"Executive","ct_address":"Softstart BTI Building, 136 2nd Street, Randjespark | Midrand 1685 | Gauteng","ct_tel":"+27101800011","ct_email":"donald@telafrica.net","bz_address":"Softstart BTI Building, 136 2nd Street, Randjespark | Gauteng 1685 Midrand, South Africa","country":"South Africa","declare":"2022-10-08","last_seen":"2023-03-30","sys_id":"1a5a78a71b5a1150dcd1ed3be54bcb24","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":""}
 South Africa
FOREIGN
No S/SYLR2022-10-08  
Telafrica Mobile (Pty) Ltd
Prev: WIRELS (Pty) Ltd
{"ct_name":"Doni D Maila","ct_title":"Chief Operating Officer","ct_dept":"Executive","ct_address":"Softstart BTI Building, 136 2nd Street, Randjespark | Midrand 1685 | Gauteng","ct_tel":"+27101800011","ct_email":"donald@telafrica.net","bz_address":"Softstart BTI Building, 136 2nd Street, Randjespark | Gauteng 1685 Midrand, South Africa","country":"South Africa","declare":"2022-10-08","last_seen":"2022-12-12","sys_id":"1a5a78a71b5a1150dcd1ed3be54bcb24","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":""}
 South Africa
FOREIGN
No S/SYLR2022-10-08