| Nom |
合同会社テンプラエンタープライズLimited Liability Company Tempra Enterprise (translated name) |
| Adresse |
千葉県
千葉市若葉区
桜木 3 丁目 9 番 25 号モア.ステージ千葉桜木 1 番館 1107 号 Chiba Prefecture | Wakaba Ward, Chiba City | 3-9-25 Sakuragi More Stage Chiba Sakuragi No. (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
26 mai 2016 |
| Société Numéro de Registre |
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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 |