License Revocation against 有限会社金と銀

有限会社金と銀 (Building Lots and Buildings Transaction Business Act)
Building Lots and Buildings Transaction Business ActGunma PrefectureConfirmed entity match25 July 2024
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/api/v1/enforcements?corporate_number=1070002021656&limit=10

Action summary

Company
有限会社金と銀Japanese original
Original: 有限会社金と銀
Corporate Number: 1070002021656
Entity match
Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
Governing law
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
License Revocation
免許取消
Action date
25 July 2024
Issuing authority
Gunma Prefecture
群馬県

Violation

Machine-translated summary — verify against original

The officers of the respondent fall under the provisions of Article 5, Paragraph 1, Item 5 of the Real Estate Business Act. This also corresponds to the provisions of Article 66, Paragraph 1, Item 3 of the same Act.

Show original Japanese text

被処分者の役員は、宅地建物取引業法第5条第1項第5号の規定に該当する。このことは、同法第66条第1項第3号の規定に該当する。

Compliance context

High

A regulator revoked a license required for the covered activity.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Verify the affected license and current operating authority before relying on the company.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Gunma Prefecture announcement (Japanese)
Extracted at
2026-04-25T19:47:28.298+00:00
Evidence checked
2026-04-25T19:47:28.298+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "24d423ed-bd88-4196-82bb-31b42a5d06f1",
    "url": "https://regbase.jp/en/enforcement/24d423ed-bd88-4196-82bb-31b42a5d06f1",
    "company_name_original": "有限会社金と銀",
    "company_name_registry": "有限会社金と銀",
    "corporate_number": "1070002021656",
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "免許取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "群馬県",
      "en": "Gunma Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "human_reviewed",
    "label": "Human reviewed"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A regulator revoked a license required for the covered activity.",
    "practicalNote": "Verify the affected license and current operating authority before relying on the company.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/24d423ed-bd88-4196-82bb-31b42a5d06f1",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=143",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:47:28.298+00:00",
    "translatedAt": "2026-05-01T07:21:33.645+00:00",
    "evidenceCheckedAt": "2026-04-25T19:47:28.298+00:00",
    "generatedAt": "2026-06-10T11:11:43.567Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Company info

English name
有限会社金と銀 Japanese original
Japanese name
有限会社金と銀
Corporate Number
1070002021656
Registered address
群馬県伊勢崎市粕川町1602番地1
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.