| Nom |
株式会社 Flow Free トレーディングFlow Free Trading Co., Ltd. (translated name) |
| Adresse |
神奈川県
藤沢市
辻堂西海岸 3 丁目 1 番 3 号湘南槙町ヴィラ 103 号室 Kanagawa Prefecture | Fujisawa City | Tsujido West Coast 3-1-3 Shonan Makimachi Villa Room 103 (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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |