| Nom |
Inter Island Consultancy Japan 株式会社Inter Island Consultancy Japan Co., Ltd. (translated name) |
| Adresse |
神奈川県
茅ヶ崎市
松浪 1 丁目 5 番 22 号 Kanagawa Prefecture | Chigasaki City | Matsunami 1-5-22 (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
13 septembre 2018 |
| 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 |