| Nom |
一般社団法人早坂吃音専門士養成協会Hayasaka Stuttering Specialist Training Association (translated name) |
| Adresse |
東京都
新宿区
西新宿 3 丁目 7 番 1 号新宿パークタワー 30 階 N 棟 90 号室 Tokyo | Shinjuku Ward | Room 90, Building N, 30th Floor, Shinjuku Park Tower, 3-7-1 Nishi-Shinjuku (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
12 mai 2021 |
| Société Numéro de Registre |
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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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |