| Nom |
有限会社宅央不動産Takuo Real Estate Co., Ltd. (translated name) |
| Adresse |
神奈川県
大和市
西鶴間 1 丁目 10 番 13 号ライオンズプラザ鶴間 103 号 Kanagawa Prefecture | Yamato City | Nishitsuruma 1-10-13 Lions Plaza Tsuruma 103 (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
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KYC / PEP / AML request |