License Revocation against 有限会社しんえい

有限会社しんえい (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActFukuoka PrefectureConfirmed entity match26 January 2023

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/api/v1/enforcements?corporate_number=1290002030585&limit=10

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Action summary

Company: 有限会社しんえいJapanese original
Original: 有限会社しんえい
Corporate Number: 1290002030585
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: 26 January 2023
Issuing authority: Fukuoka Prefecture
福岡県

Violation

Machine-translated summary — verify against original

The officer of the respondent falls under the disqualification reasons stipulated in Article 5 of the Act. This constitutes grounds for the cancellation of the license of the real estate transaction business operator as specified in Item 3 of Paragraph 1 of Article 66 of the Act.

Show original Japanese text

被処分者の役員は、法第５条に規定する欠格事由に該当した。このことは、法第６６条第１項第３号に規定する宅地建物取引業者の免許の取消事由に該当する。

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 Fukuoka Prefecture announcement (Japanese)

Extracted at: 2026-04-25T19:49:17.118+00:00
Evidence checked: 2026-04-25T19:49:17.118+00:00
Archive captured: Not archived

Show audit JSON

{
  "record": {
    "id": "9560ea91-6a03-426a-be65-3821789129e7",
    "url": "https://regbase.jp/en/enforcement/9560ea91-6a03-426a-be65-3821789129e7",
    "company_name_original": "有限会社しんえい",
    "company_name_registry": "有限会社しんえい",
    "corporate_number": "1290002030585",
    "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": "福岡県",
      "en": "Fukuoka 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/9560ea91-6a03-426a-be65-3821789129e7",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=61",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-04-25T19:49:17.118+00:00",
    "translatedAt": "2026-05-01T07:25:04.395+00:00",
    "evidenceCheckedAt": "2026-04-25T19:49:17.118+00:00",
    "generatedAt": "2026-06-09T10:35:16.468Z"
  },
  "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: 有限会社しんえい Japanese original
Japanese name: 有限会社しんえい
Corporate Number: 1290002030585
Registered address: 福岡県福岡市中央区

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.