Enforcement record
Business Suspension against 有限会社クローバーホーム
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Business Suspension
Law
Building Lots and Buildings Transaction Business Act
Authority
Tokyo Metropolitan Government
Action date
1 February 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-TAKKEN-GYOHO-KURO-202607242046
- Generated at
- 25 July 2026 at 05:46
- Record URL
- https://regbase.jp/en/enforcement/takken-gyoho-kurobahomu-20240201
1. Review Summary
| Target entity | 有限会社クローバーホーム | Corporate Number | 2010102002263 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 1 February 2024 | Authority | Tokyo Metropolitan Government |
| Law | Building Lots and Buildings Transaction Business Act | Action type | Business Suspension |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 有限会社クローバーホーム |
|---|---|
| Original Japanese name | 有限会社 クローバーホーム |
| English-name source | Japanese original |
| Corporate Number | 2010102002263 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 東京都八王子市山田町1631番地の1 |
| Industry / capital | Industry: 宅地建物取引業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社 クローバーホーム |
|---|---|
| Authority | Tokyo Metropolitan Government (東京都) |
| Law / action type | Building Lots and Buildings Transaction Business Act / Business Suspension |
| Action / announcement date | Action: 1 February 2024 / Announcement: 25 April 2026 |
| English summary | On February 1, 2024, the Tokyo Metropolitan Government imposed a 30-day suspension of operations on Clover Home LLC (法人番号2010102002263, registration number Tokyo Governor (8) No. 59406) located in Hachioji City, Tokyo. The suspension was based on a violation of Article 65, Paragraph 2, Item 2 of the Real Estate Business Act, specifically for failing to deposit a business guarantee bond within one week after losing its membership status in the Public Interest Incorporated Association Real Estate Guarantee Association designated by the Minister of Land, Infrastructure, Transport and Tourism. The violation was identified by the Tokyo Metropolitan Government. |
| Original Japanese text | 国土交通大臣の指定する公益社団法人不動産保証協会の社員の地位を失ったにもかかわらず、当該社員の地位を失ってから1週間以内に営業保証金を供託していない。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=113 |
| Source archive | https://kiroku.today/a/b32a6c50edij19ox |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 17:26 / Evidence checked: 17 July 2026 at 17:26 / Archive captured: 13 July 2026 at 10:27 |
4. Business Location and Permit Details
| Business location address | 東京都八王子市 |
|---|---|
| Legal articles | 宅地建物取引業法第65条第2項第2号 |
| Action period | 30日 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=113 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 有限会社クローバーホーム
Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for 有限会社クローバーホーム
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.
Action summary
- Company
- 有限会社クローバーホームJapanese originalOriginal: 有限会社 クローバーホームCorporate Number: 2010102002263
- Entity match
- Confirmed entity match100/100Machine checkedsource_corporate_number_nta_current_name国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。
- Governing law
- Building Lots and Buildings Transaction Business Act宅地建物取引業法
- Action type
- Business Suspension業務停止
- Action date
- 1 February 2024
- Issuing authority
- Tokyo Metropolitan Government東京都
- Industry context
- 宅建業者
Violation
On February 1, 2024, the Tokyo Metropolitan Government imposed a 30-day suspension of operations on Clover Home LLC (法人番号2010102002263, registration number Tokyo Governor (8) No. 59406) located in Hachioji City, Tokyo. The suspension was based on a violation of Article 65, Paragraph 2, Item 2 of the Real Estate Business Act, specifically for failing to deposit a business guarantee bond within one week after losing its membership status in the Public Interest Incorporated Association Real Estate Guarantee Association designated by the Minister of Land, Infrastructure, Transport and Tourism. The violation was identified by the Tokyo Metropolitan Government.
Show original Japanese text
国土交通大臣の指定する公益社団法人不動産保証協会の社員の地位を失ったにもかかわらず、当該社員の地位を失ってから1週間以内に営業保証金を供託していない。
Business location and permit details
- Business location address
- 東京都八王子市
- Legal articles
- 宅地建物取引業法第65条第2項第2号
- Action period
- 30日
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=113
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Real-estate transaction law covering licensed real-estate brokers and related transaction duties.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-07-17T08:26:25.959+00:00
- Evidence checked
- 2026-07-17T08:26:25.887+00:00
- Archive captured
- 2026-07-13T01:27:18.953922+00:00
Show audit JSON
{
"record": {
"id": "3f9af913-88c0-42eb-8bc0-217bd617a620",
"url": "https://regbase.jp/en/enforcement/takken-gyoho-kurobahomu-20240201",
"company_name_original": "有限会社 クローバーホーム",
"company_name_registry": "有限会社クローバーホーム",
"corporate_number": "2010102002263",
"law": {
"ja": "宅地建物取引業法",
"en": "Building Lots and Buildings Transaction Business Act"
},
"action_type": {
"ja": "業務停止",
"en": "Business Suspension"
},
"authority": {
"ja": "東京都",
"en": "Tokyo Metropolitan Government"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 100,
"method": "source_corporate_number_nta_current_name",
"method_label": "source_corporate_number_nta_current_name",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。"
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"compliance_context": {
"severity": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-kurobahomu-20240201",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=113",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/b32a6c50edij19ox",
"archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=113",
"archiveCapturedAt": "2026-07-13T01:27:18.953922+00:00",
"extractedAt": "2026-07-17T08:26:25.959+00:00",
"translatedAt": "2026-07-10T09:30:47.087+00:00",
"evidenceCheckedAt": "2026-07-17T08:26:25.887+00:00",
"generatedAt": "2026-07-24T20:46:03.153Z"
},
"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
- 有限会社クローバーホーム Japanese original
- Japanese name
- 有限会社クローバーホーム
- Corporate Number
- 2010102002263
- Registered address
- 東京都八王子市山田町1631番地の1
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.