| Name |
合資会社園田土木Sonoda Civil Engineering Limited Partnership Company (translated name) |
| Address |
熊本県
熊本市西区
島崎 6 丁目 18 番 27 号 Kumamoto Prefecture | Nishi-ku, Kumamoto City | Shimazaki 6-18-27 (translated address) |
|
Corporate Number (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Incorporation Date |
5 October 2015 |
| Company No. |
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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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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |