| Nom |
合同会社メンタルヘルス支援研究所LLC Mental Health Support Institute (translated name) |
| Adresse |
大阪府
大阪市東淀川区
東中島 1 丁目 17 番 5 号ステュディオ新大阪 804 Osaka Prefecture | Higashiyodogawa Ward, Osaka City | 1-17-5 Higashinakajima Studio Shin-Osaka 804 (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
15 septembre 2017 |
| 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 |