Enforcement record

Business Suspension against 有限会社クローバーホーム

有限会社 クローバーホーム (Building Lots and Buildings Transaction Business Act)

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.

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Building Lots and Buildings Transaction Business ActTokyo Metropolitan GovernmentConfirmed entity match1 February 2024

Action type

Business Suspension

Law

Building Lots and Buildings Transaction Business Act

Authority

Tokyo Metropolitan Government

Action date

1 February 2024

Current page: Enforcement record

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=2010102002263&limit=10

Action summary

Company
Original: 有限会社 クローバーホーム
Corporate Number: 2010102002263
Entity match
Confirmed entity match100/100Machine checked
source_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

Machine-translated summary — verify against original

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 needed

This 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

Original Tokyo Metropolitan Government source (Japanese)Open preserved source and 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.

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.