| Name |
株式会社美と健康の創和Beauty and Health Sowa Co., Ltd. (translated name) |
| Address |
北海道
札幌市中央区
南三条西 3 丁目 9 番地 2 ピクシス 3F Hokkaido | Chuo Ward, Sapporo City | Minamisanjo Nishi 3-chome 9-2 Pixis 3F (translated address) |
|
Corporate Number (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Incorporation Date |
22 March 2016 |
| 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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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 |