License Revocation against 有限会社金と銀
For developers: integration details
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/api/v1/enforcements?corporate_number=1070002021656&limit=10Action summary
- Company
- 有限会社金と銀Japanese originalOriginal: 有限会社金と銀Corporate Number: 1070002021656
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched 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
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
HighA 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
- 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.
Language
日本語版を見る (Japanese)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
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.