| Nom |
株式会社エムワンコーポレーションM1 Corporation Co., Ltd. (translated name) |
| Adresse |
北海道
札幌市中央区
南五条西 4 丁目 5 番地 2 クリスタルビル地下 1 階 Hokkaido | Chuo-ku, Sapporo City | 4-5-2 Minami-Gojo Nishi Crystal Bldg. 1F (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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |