| Nom |
株式会社 Bolty JapanBolty Japan Co., Ltd. (translated name) |
| Adresse |
北海道
札幌市中央区
南二条西 2 丁目 11 番地 5 札幌 Ns ビル 6F Hokkaido | Chuo Ward, Sapporo City | Minami Nijo Nishi 2-11-5 Sapporo Ns Building 6F (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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Other country specific datasets
|
KYC / PEP / AML request |