| Nom |
Sanno Gyoseishoshi Corporationサンノウ (translated name) 三王行政書士法人 (translated name) |
| Adresse |
21 Sankyo Bldg. 401 Room, 7-3-10, Nishishinjuku, Shinjuku ku
Tokyo 東京都 | 新宿区 | 西新宿 7 丁目 3 番 10 号 21 山京ビル 401 (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
3 avril 2023 |
| 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 |