KYC ID

UKYC1593
6

PE NAME-LINE-1
N
0 SELVAM

MOBILEHOMEResidence Full Address

PHONE
PHONE
9444300766 0442855115 OLD 6 NEW NO 11 GOBALI THASS ROAD
7
MOUNT ROAD ,CHENNAI TMN

PSTLCD
600002

UKYC3927

0 UDAYAKUMAR
V

9840749209 0442845219 OLD NO 34,NEW NO 70,1ST

9
FLR,VEDHAGIRI ST CHINDATHRIPET
,CHENNAI TMN

600002

UKYC1613
4

0 NIKHIL KUMAR

9841326688 0442641245 79/80 SYTENHAMM RD AREA PERAMET

9
NIKHIL PALACE APPT 3RD FLR FLAT 301 NR
N EH RU,CHENNAI TMN

600003

BALARAVINDR
AN

9840992255 0984099225 FLAT NO 7 3RD FLOOR, NO 16/55

5
RAKKIYAPPA STREET, MYLAPORE ,CHENNAI
TMN

600004

UKYC1092 NE
2
G

UKYC1020
7

0 T S KRISHNA
KUMAR

9884028146 0442462059 F NO-14,MEENA APPTS, D NO-41,APPU

4
ST,MYLAPORE ,CHENNAI TMN

600004

UKYC7362

0 E BARANI

9840349322 0445218264 NO 71 THIAGAPPA STREET KILPAUK

4
,CHENNAI TMN

600010

UKYC1301
2

0 GYANCHAND M

9840285929 0442551203 11/23 SUBRAMANIAM ROAD PERAMBUR

3
,CHENNAI TMN

600011

UKYC3941

0 INDRA
CHANDRASEKA
RAN

9841385053 0442558819 NO 38,THIRUNAVUKKARASU ST GEORGE

1
COL PERAMBUR ,CHENNAI TMN

600011

UKYC1439
2

0 S RAMANIAH

9962589980

600012

UKYC3158

0 R BALAJI
VISHWANATH

9445955755 0442645426 Q 3 INCOM TAX QUARTERS 88 BARACCA

2
ROAD, NAMMALWARPET ,CHENNAI TMN

600012

MOHANA
SUNDARAM G

9841721794 0442640449 NO 1/4 SACHIDANANDAM STREET BACK

2
SIDE NEAR VASANTHI
THEATRE,KOSAPET ,CHENNAI TMN

600012

UKYC1273 NE
G

NO 4 NARASIMHA NAGAR 1ST STREET

PULIAN THOPE ,CHENNAI TMN

UKYC7970

0 S N TIWARI

9841075536 0442595553 NO 7 NORTH MADA CHURCH STREET

6
ROYAPURAM NEAR MADA CHURCH
,CHENNAI TMN

600013

UKYC1945
2

0 T ALTAF
HUSSAIN

8056037280 0442848478 DOOR-316/148 3-FLR PUDUPET GARDEN

2
STREET TTK ROAD OPP COFFEE HOUSE
ROYPE TT AH,CHENNAI TMN

600014

UKYC1246
7

0 DEV ANAND

9840066652 0444263677 52 A/3 SS APTS PRIMAIYAPPAN STREET

5
NEW COLLEGE ,CHENNAI TMN

600014

UKYC7254

0 MOHAMMED
GHIASUDDEE

9444388121 0442861272 40/16 NYNIAPPA MAISTRY STREET

7
ROYAPETTA ,CHENNAI TMN

600014

Category

Sub Category

tc

Not Contactable

Ringing

DN1

Promise To Submit

Promise to send by Email

DN1

Promise To Submit

Promise to send by Email

DN1

Not Contactable

Ringing

DN1

Promise To Submit

Promise to send by Email

DN1

Customer Communication Sent

Email Required

DN1

Not Contactable

Ringing

DN1

Not Contactable

Switched of

DN1

Customer Communication Sent

Email Required

DN1

Promise To Submit

Promise to send by Email

DN1

Customer Communication Sent

Letter Required

DN1

Not Contactable

Not Reachable

DN1

Call Back Required

Call Back Required

DN1

Promise To Submit

Promise to send by Email

DN1

Promise To Submit

Promise to send by Email

DN1

UKYC6072

0 HARESH
CHANDAN

9444051536 0442346350 25 1 PERUMAL MUDALI STREET

0
ROYAPETTAHA BACK SIDE WOODLAND TH
EA TER,CHENNAI TMN

600014

UKYC1947
9

0 S RAMESH

9841676888 0442381056 NO 17/6A ILAYALWAR KOIL STREET WEST

4
SAIDAPET ,CHENNAI TMN

600015

UKYC1936
2

0 PRASAD K

9444421017 0442481520 16/12B VIJAYA RAGHVAN ST

8
,RAMACHANDRAN NGR ,WEST SAIDAPET
,CHENNAI TMN

600015

UKYC0116

0 BALESH GUPTA

9710113322 0442436473 NO 3 MADHA CHURCH LANE SAIDAPET

7
,CHENNAI TMN

600015

UKYC1401
4

0 V
RAMACHANDR
A RAO

9962511911

600015

UKYC1392
2

0 PADAM KUMAR

9381043829 0442435871 47/19 BALAJI ST BAZZAR ROAD

4
SAIDAPET ,CHENNAI TMN

600015

UKYC1391
7

0 K SATHISH
KUMAR

9884044827 0442381340 NEW NO 16 OLD 33 CHEETY STREET

2
SAIDAPET ,CHENNAI TMN

600015

UKYC1339
5

0 G BALA
BASKAR

9841160470 0442381133 NEW NO 41 OLD NO 15 JONES ROAD

5
SAIDAPET ,CHENNAI TMN

600015

UKYC1328
3

0 ARUN
MOZHITHEVAN
M

9382304034

NO 4 2ND BLOCK VENKATAPURAM GOVT

EMP RENTAL QTRS LITTLE MOUNT
SAIDAPET ,CHENNAI TMN

600015

UKYC1300
4

0 S M BASHEER
AHMED

9940223253

F-20(PWD)TOD HUNTER NAGAR

SAIDATET ,CHENNAI TMN

600015

UKYC1270
2

0 DIVYAAKSHI B

9900154845

OLD NO 4 NEW NO 58 THOMASNAGAR

LITTLE MOUNT,SAIDAPET ,CHENNAI TAM

600015

UKYC1254
7

0 VADIVEL M K

9894107592

13AND 14 KOTAWAL CHAWARI STREET G7

SHRINIWASA APPRT WEST SAIDAPET
,CHENNAI TMN

600015

UKYC1048
3

0 E RAJU

9840190158 0984019015 NO 14/33 SHAITRI 2ND CROSS STREET

8
KAVERI NAGAR SAIDAPET CHENNAI
,CHENNAI TMN

600015

UKYC1031
9

0 SUBRAMANIA
GOPALAN

9840047021 0442235116 OLD NO 19 TEMPLE AVENUE APT NO 5 SRI

4
NAGAR COLONY ,CHENNAI TMN

600015

UKYC8009

0 ARUMUGAM S

9176666559 9841418850 NO 23 INDHIRA GANDHI STREET KAVERY

NAGAR SAIDAPET ,CHENNAI TMN

600015

UKYC6833

0 KENNETH
JONATHAN

9003055009

600015

DN1

DN1

DN1

DN1
14 DAWAN BASHIYAN ST SAIDAPET
,CHENNAI TMN

DN1

DN1

DN1

DN1

DN1

DN1

DN1

DN1

DN1

DN1

DN1
F8 ABHINAV GARDEN VELACHERY ROAD
LITTLE MOUNT CHENNAI ,CHENNAI TMN

DN1

UKYC6531

0 SUJARITHA

9940674758 0443256333 OLD NO 40 NEW NO 60 PLOT NO 5

2
PARTTOWN A P 2ND FLOOR V S MUDACAL
STREET SA IP ADAPE,CHENNAI TMN

600015

UKYC6017

0 DR V G
SANTHOSAM

9444388898 0442485141 NO 52 VGP SALAI HOSPITAL ROAD

6
SAIDAPET ,CHENNAI TMN

600015

UKYC3466

0 K SELVAM

9841455123

600015

UKYC3290

0 R
BHIKMACHAND

9543315911 0445541428 NO 9 RAMA PURAM RAMA SAMY CHETTY ST

0
FLAT NO 2 2ND FLOOR MOUNAPAULELLAM
APP T WEST,CHENNAI TMN

600015

UKYC1694

0 K RAGHAVAN

9444069449 0442371364 16/10 ELAELAYAZWAR KOVIL ST SAIDAPET

6
CHENNAI ,CHENNAI TMN

600015

UKYC1502

0 V MOHAN

9677998899 0442226366 NO 41/51, VISHAKHA GARDEN,

2
SAIDAPET ,CHENNAI TMN

600015

UKYC1765
3

0 HILLARY JUDE
KUMAR

9940192925 0442231262 NO 74/6 NORTH SILVER STREET THOMUS

5
MOUNT ,CHENNAI TMN

600016

UKYC1297
9

0 R SUBASH
KOTHARI

9840763615 0442231047 NO 58/82 EKD STREET ALANDUR

9
,CHENNAI TMN

600016

UKYC1132
8

0 J
THYAHARAJAN

9841733200 9841147596 NO 72 OLD NO 79 PUDUPET ST

ALANDUR ,CHENNAI TMN

600016

UKYC8035

0 SHALIN
PRAKASH

9739791234 0442232364 NO 211 GANAPATHIPURAM COLONY ST

9
THOUMASMOUNT ,CHENNAI TMN

600016

UKYC1958
2

0 SURESH M

9445010987 0446513926 20 SOUTH WEST BOAG ROAD NEAR

6
THAKKAR BABA VIDHYALAYA,T NA GA
R,CHENNAI TMN

600017

UKYC0012

0 S GANESAN

9442556965 0944760092 NO 7/13 SRI BHAGAVAN ILLAM NANDHI

2
NAGAR KILKATTALAI CHENNAI ,CHENNAI
TMN

600017

UKYC1793
8

0 VIJAYA
RAGHAVAN N V

9380882765

600017

UKYC1792
8

0 C SIVA RAMA
KRISHNA

UKYC1597
5

0 K KANDEEPAN

9444247603

UKYC1588
4

0 M MOHAN

9500112599 0442431364 NO 5/19 SOUTH BOCK ROAD T NAGAR

4
,CHENNAI TMN

DN1

DN1
78/7 JONES LANE SAIDAPET ,CHENNAI
TMN

DN1

DN1

DN1

DN1

DN1

DN1

DN1

DN1

NO 14, F BLOCK , AMUDAM COLONY,

SHIVAJI GANESAN ROAD, T NAGAR
,CHENNAI TMN
0442431278 NO 8 SIVA PRAKASAM ST 10 CR FLATS T
4
NAGAR ,CHENNAI TMN

DN1

DN1

DN1
600017
DN1

NO: 3/5 BALAMUTHU KRISHNAN IST

STREET DHARMAPURAM T NAGAR
,CHENNAI TMN

600017
DN1
600017
DN1

UKYC1506 NE
5
G

SARAVANAKUM
AR D

9840982508

14/15 TEMPLE VIEW APPARTMENT FLAT NO

G 4 GROUND FLOOR THIYAGARAYA STREET
,CHENNAI TMN

600017
DN1

UKYC1435
5

0 RAGURAM
SHETTY

9381011032 0442815544 NEW NO 6 SAMBANTHAM STREET G N

7
CHETTY ROAR T NAGAR ,CHENNAI TMN

600017

UKYC1433
9

0 T V YAMUNA

9884037420 0445568798 NO 16 FLT NO 7 HYMA GURU LAKSHMI

8
CLNY T NAGAR CHENNAI ,CHENNAI TMN

600017

UKYC1417
1

0 N PREMANAND

9884333120 0445561884 P BLK,#1 PREM NAGAR CLNY,SOUTHBOG

5
ROAD TNAGAR,NEAR SIVAJI GANESAN
HOUSE ,CHENNAI TMN

600017

UKYC1313
6

0 RAMPRAKASH

9840823378 0442435974 22/34 NAGAMUNI STREET 1ST FLOOR FLAT

8
NO-6 NAIMI SARANYA APPT T NAGAR C HE
NNAI,CHENNAI TMN

600017

UKYC1291
3

0 U PRASHANT

8825385900

600017

UKYC1255
2

0 RAMESH
KUMAR

9840242929 0442434222 DOOR NO- 2 RAMS GARDEN APTTS NO 78

8
RAMESH WARM ROAD, T NAGAR ,CHENNAI
TMN

600017

UKYC1222
1

0 PR
NANCHARAYYA

9444073632 0442834363 90/132/A HABIBULLAH ROAD R R FLAT 6

2
2ND FLR G NAGAR ,CHENNAI TMN

600017

UKYC1198
4

0 P SATAEESH
REDDY

9440624584 0442815568 NEW NO 4 OLD NO 8 NORTH CRESENT RD

6
T NGR BEHIND JAIN TEMPLE ,CHENNAI
TMN

600017

UKYC1149
1

0 SUNDARAM
SRIRAM

9884017187 0442815047 OLD NO 15-B NEW NO.35FLAT B-4

9
GULMOHAR APARTMENT SOUTH BOAG
ROADT NAGAR ,CHENNAI TMN

600017

UKYC1060
6

0 D BASKARAN

9444122734 0445584282 OLD NO.18,NEW NO.5,BHARATHI

0
NAGAR,1ST STREET, T NAGAR, CHENNAI600017 ,CHENNAI TMN

600017

UKYC9649

0 VM
RAMAMOORTHI

9840032231 0442433126 NO 2 A DOSHI RESIDENCY NO 17

1
DHANDAPANI ST T NAGAR ,CHENNAI TMN

600017

UKYC8487

0 SV
DURGAPRASA
D

9000844904 9444049044 NO 8/84 FLAT NO A1 SRINIVASA

SEEBROWS APARTMENT BAZULLAH ROAD
T NAGAR CH ENNAI,CHENNAI TMN

600017

UKYC8394

0 D C SARMA

9791106611 0443298777 FLAT 304 NAGARJUNA APTS 36 RAMAN

1
STREET T NAGAR BEHIND GRT
GRANDDATES HOT EL ,CHENNAI TMN

600017

UKYC7902

0 P S MARUTHI
RAM

9840732269 9840732269 FLAT NO A 2 DOOR NO 25/12 SRINIVASA

REDDY ST T NAGAR ,CHENNAI TMN

600017

UKYC0774

0 ANANTHAPAD
MANABANVA

9840722374 0444212401 C3 CEEBROS COURT SECOND FLOOR OLD

7
NO 44 NEW 131 HABIBULLAH ROAD T
NAGAR ,CHENNAI TMN

600017

DN1

DN1

45 KANNADASAN STREET T NAGAR

,CHENNAI TMN

DN1

DN1

DN1

DN1

DN1

DN1

DN1

DN1

DN1

DN1

DN1

DN1

DN1

UKYC5924

0 V T CHITRA

9600017888 0444212732 9/17 MALONY ROAD FLAT NO 2D 2ND

7
FLOOR OAKLAND RARE BLK T NAGAR
,CHENNAI TMN

600017

UKYC0863

0 C SOHANLAL

9841785038 0442433792 72/43 BURKIT ROAD T. NAGAR ,CHENNAI

9
TMN

600017

R SOUNDARA
RAJAN

9444080333 0442834010 OLD 40 NEW 22 SARANGAPANI STREET T

5
NAGAR ,CHENNAI TMN

600017

DN1

DN1
UKYC5174 NE
G

DN1
UKYC5144

0 V NIRANJANA

9176196921 0442432796 F 3 VENKATESAM FLATS 26/27 GOPAL

7
STREET T NAGAR ,CHENNAI TMN

600017

UKYC4780

0 P RADHISH
PRABU

9566186900 0442834302 NO 23 SIVASAILAM STREET T NAGAR

4
,CHENNAI TMN

600017

UKYC0984

0 SR
RAMASAMY

UKYC3139

0 SRINIVASAN

9444151021

UKYC1955
8

0 R
ALAGIRISAMY

9940618814 0442435474 NO.10/21,3RD FLOOR,RAJINAICKEN STREET

4
THIRUVALLUVAR SALAI,TEYNAMPET
,CHENNAI TMN

UKYC1512
2

0 C D SAKTHIVEL

9841013388

NO 48 F NO 9 2ND FLOOR SR LAKSHMI

APAT BHEEMANNAMUDALI 2ND ST
ALWARPET ,CHENNAI TMN

600018

UKYC1398
7

0 KUMAR V

9382227873

NO 17/50 ELANGO SALAI VANNIYA

TENAMPET ,CHENNAI TMN

600018

UKYC9118

0 CVK
NARAYANAN

UKYC8834

0 RVM
SUDHEER RAO

9940142448 0442435334 NO 1 CENOTAPH THIMANOR 2ND LANE

6
FLAT NO 18 TEYNAMPET ,CHENNAI TMN

600018

UKYC0644

0 NANCY D
SOUZA

9381022415 0442435884 B/5 SHAKTHI APTS 17 CENOTAPH ROAD CH

9
18 ,CHENNAI TMN

600018

UKYC7915

0 P ARUN
KUMAR

9952066565 0442499651 FLAT NO 4,2ND FLOOR,SAPTAGIRI APPT NO

8
83,TTK ROAD,ALWARPET,CHENNAI
,CHENNAI TMN

600018

UKYC6904

0 M SRINIVASAN

9841578806

600018

UKYC5087

0 S MURUGAVEL

9444221402 4424988607 NO.41 SRIRAM COLONY, ALWARPET

BHIRAMAPURAM POLICE STATION BACK SI
DE,CHENNAI TMN

DN1

DN1
0 0442434274 FLAT A 3 KALA FLATS 50 RAMESWARAM
6
ROAD T NAGAR ,CHENNAI TMN

600017
DN1

34/10 COPORATION COLONY 2ND STREET

T NAGAR ,CHENNAI TMN

600017
DN1
600018
DN1

DN1

DN1
0 0442434221 NO 32 SURYA RAO ROAD ALWARPET
4
,CHENNAI TMN

600018
DN1

DN1

DN1

NO 24 ALWARPET ST ALWARPET ,CHENNAI

TMN

DN1

DN1
600018
DN1

UKYC1676 NE
G

NILAKANTAN
JAYACHAN

9381067925

11 VENUS COLONY IST STREET ,CHENNAI

TMN

600018
DN1

UKYC1434
5

0 D RAJMOHAN

9884066506 0442574074 NO 9 POOMBUGAR NAGAR AJAX BACK SIDE

5
,CHENNAI TMN

600019

UKYC1402
4

0 PALAVESAM S

9840896972 0442573314 67 M VILLAGE STREET ANANDHA

9
BHAUNAM THIRUVOTTIYUR ,CHENNAI TMN

600019

UKYC1316
8

0 RAMESH
MANNE

9444125035 0442572625 NO 4D/2 NORTH RAILWAY STN ROAD

8
THIRUVOTTIYUR ,CHENNAI TMN

600019

UKYC1277
1

0 V S RAGHAVAN

9500053023 0442573188 NO 59/20 S P KOVIL 1ST STREET

7
THIRUVOTTIYUR ,CHENNAI TMN

600019

UKYC1243
4

0 PRABAKARAN
G

9840038386 0442599380 41C/1A NEW STREET COMPANY LANE

0
KALADIPET ,CHENNAI TMN

600019

UKYC1232
4

0 J
MUTHURAMAN

9884143327

600019

UKYC1124
1

0 ST BABU RAJU

9444344302 0442572619 NO 40/28 MANIKAM NAGAR

0
THIRUVOTTIYUR ,CHENNAI TMN

600019

UKYC1087
8

0 K SRINIVASAN

9043513856 0442599200 NO 13 G VILLAGE STREET SATHUMA

2
NAGAR KALADIPET CHENNAI ,CHENNAI
TMN

600019

UKYC8444

0 BR
MAHESHRAM

9884482014 0659297735 45 JOTHY NAGAR 9TH STREET WIMCO

4
NAGAR THIRUVOTTIYUR ,CHENNAI TMN

600019

UKYC6145

0 R
BHUVANESWA
RI

9941003179 0442573723 69/5,NORTHMADA STREET THIRUVOTTIVUY

2
TIRUVOTTIYUR ,CHENNAI TMN

600019

UKYC0855

0 C ARUN

9841373858 0442573230 NO 111 YAGAVALLI KOIL STREET

9
THIRUVALLUR DT TIRUVOTTIYUR AMBAT TU
R TK,CHENNAI TMN

600019

UKYC3736

0 M JOSEPH
PRASAD

9841351454

600019

UKYC2793

0 K SURESH
KUMAR

9884199477 0442599204 95 C ELLAIAMMAN KOVIL ST

3
THIRUVOTTIYUR ,CHENNAI TMN

600019

UKYC2792

0 M YUKESH
PRABHU

9840849477

600019

UKYC1743

0 V ANANDHAN

9444292415 0442599028 43/37 JANAKI YAMMAL STREET KALADIPET

6
THIRUVOTTIYUR ,CHENNAI TMN

DN1

DN1

DN1

DN1

DN1
DURGA BHAVAN HOTEL JEEVAN LAL NAGAR
1ST STREET THIRUVOTTIYUR ,CHENNAI
TMN

DN1

DN1

DN1

DN1

DN1

NO 54 KAILASH SECTOR CHINNA

METTUPALAYAM THIUVOTTIYUR ,CHENNAI
TMN

DN1

DN1

DN1
PLOT NO 34 D/NO 942 T K S SHANTHA
AVENUE T H ROAD THIRUVOTTRIYUR
,CHENNAI TMN

DN1
600019
DN1

UKYC1334

0 KARTHI KEYAN

9840276254 0445567625 NO 149 T H ROAD THIRUVOTTIYUR

4
,CHENNAI TMN

600019
DN1

KYC ID
UKYC0122
UKYC0541
UKYC0773
UKYC10070
UKYC10281
UKYC10479
UKYC10824
UKYC11386
UKYC11651
UKYC11794
UKYC12605
UKYC12767
UKYC12919
UKYC12980
UKYC14338
UKYC1481
UKYC1582
UKYC17163
UKYC20274
UKYC2458
UKYC2460
UKYC2919
UKYC3208
UKYC3242
UKYC3291
UKYC3536
UKYC3831
UKYC4189
UKYC4206
UKYC4345
UKYC4859
UKYC5112
UKYC5202
UKYC5203
UKYC5453
UKYC5832
UKYC5909
UKYC7262
UKYC7450
UKYC7934
UKYC8185
UKYC8289
UKYC8706
UKYC8831

Status Date
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr
POSITIVE 30-Apr

UKYC8965
UKYC9073
UKYC9761
UKYC9927
UKYC10274
UKYC10845
UKYC1092
UKYC14025
UKYC14174
UKYC19342
UKYC3286
UKYC5966
UKYC8034
UKYC17571
UKYC10332
UKYC15623
UKYC1580
UKYC2467
UKYC3391
UKYC7134
UKYC8488
UKYC8872
UKYC9792

POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE
POSITIVE

UKYC0367
UKYC10924
UKYC0756
UKYC0770
UKYC1564
UKYC17607
UKYC19495
UKYC3046
UKYC6982
UKYC9597
UKYC9668
UKYC10407
UKYC19444
UKYC3862
UKYC5122
UKYC5196
UKYC8784
UKYC9528

Positive
Positive
Positive
Positive
Positive
Positive
Positive
Positive
Positive
Positive
Positive
Positive
Positive
Positive
Positive
Positive
Positive
Positive

UKYC0207
UKYC13829
UKYC14581
UKYC14606

Positive
Positive
Positive
Positive

30-Apr
30-Apr
30-Apr
30-Apr
2-May
2-May
2-May
2-May
2-May
2-May
2-May
2-May
2-May
3-May
4-May
4-May
4-May
4-May
4-May
4-May
4-May
4-May
4-May
5-May
5-May
6-May
6-May
6-May
6-May
6-May
6-May
6-May
6-May
6-May
7-May
7-May
7-May
7-May
7-May
7-May
7-May
9-May
9-May
9-May
9-May

UKYC2879
UKYC3960

Positive
Positive

9-May
9-May

Category

Already Sent

Sub Category
Send by courier
Send by email
Document Collected by agency

Letter Required
SMS Required
Customer Communication SenEmail Required

Not Contactable

Not Responding
Ringing
Left message to someone else
Switched of
Not Reachable
Outstation
Language Issue
Do Not Disturb
Customer Busy
Customer Abroad
No number

Promise To Submit

Promise to send by Email

Promise to send by courier
Document pick up

Refused

Not Interested
Card to be cancelled/ blocked
Dispute
Customer Expired
No Card
No Address proof
Approved Sms Received
Card not in use
Do Not Call

Wrong Number

Wrong Contact Details

No does not exist

Call Back Required

Call Back Required