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.

View company profile

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

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.

Source verification

Public-source and preservation status

Publishing authority: Tokyo Metropolitan Government
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:27 AM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

The source links remain available without purchase in the collapsed section below. The paid report consolidates all included URLs and review records into one print-ready document.

Paid report (sample available)

One-time purchase

Preview the internal-submission report layout for 有限会社クローバーホーム

First review the exact document sections and A4 print layout with entirely fictitious data. On the next page, review the included fields, value, and price before deciding whether to purchase.

Layout suitable for 1 enforcement record currently shown for this target
Source, preservation-status, and reviewer-field examples

This target currently has saved Kiroku information; the sample shows where preservation details appear.

Review report details & free sample

Same layout, with entirely fictitious data. No payment required; opens in a new tab.

This report organizes public-source information. It is not a credit score, anti-social-forces determination, sanctions result, or legal opinion.

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.

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

Open JSON Specs

Action summary

Company: 有限会社クローバーホームJapanese original
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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

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": "2026-09-08T10:20:47.372Z"
  },
  "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

See company profile →

Recent records in the same industry

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