| Nom |
有限会社 TEMCo., Ltd. TEM (translated name) |
| Adresse |
神奈川県
横浜市神奈川区
西寺尾 4 丁目 15 番 15 号ヒルサイド寺尾 403 号 Kanagawa Prefecture | Kanagawa Ward, Yokohama City | Nishiterao 4-15-15 Hillside Terao 403 (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
5 octobre 2015 |
| Société Numéro de Registre |
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
|
KYC / PEP / AML request |