| Nom |
税理士法人 T.Y パートナーズTax accountant corporation T.Y Partners (translated name) |
| Adresse |
京都府
京都市左京区
川端通丸太町下る下堤町 82 番地恵美須ビル 4 階 Kyoto Prefecture | Sakyo Ward, Kyoto City | 4th floor, Ebisu Building, 82 Shimotsumi-cho, Kawabata-dori Marutamachi Shimoru (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
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 |