| Nom |
有限会社オフィス.アートOffice Art Co., Ltd. (translated name) |
| Adresse |
東京都
新宿区
西新宿 3 丁目 5 番 12 号トーカン新宿第 2 キヤステール 3 階 203 号室 Tokyo | Shinjuku Ward | Nishi-Shinjuku 3-5-12 Tokan Shinjuku 2nd Castile 3rd Floor Room 203 (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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-
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of that nature.
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-
Other country specific datasets
|
KYC / PEP / AML request |