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日本語
Japanese original

有限会社大和

有限会社大和

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Public Record Summary

Actions in last 3 years
0records
Actions in last year
0records
Latest action
about 10 years ago

1 Jul 2015

Total penalties
-

Enforcement and administrative action history

Financial Instruments and Exchange Act警告書発出
Possible entity match

勧誘資料等を送付したうえで、未公開株等の買取りの勧誘を行っていたもの。 代表者等の氏名は「不明」。 当該業者から、金やプラチナ、ダイヤを購入すれば、未公開株等を買い取ると勧誘され、「お取引き確約書」等の送付を受けたとの情報が寄せられている。

1 Jul 2015金融庁・財務局
Open source archiveCheck original source

Language

日本語版を見る (Japanese)

Registry data

English name
有限会社大和
Japanese name
有限会社大和
Registered address
岡山県瀬戸内市邑久町大富二九〇番地の六
Status
Unknown

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Data sources

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About this English name

No official English name source is recorded. The original Japanese name is shown.

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