Enforcement record

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)

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 ActFukuoka PrefectureConfirmed entity match26 January 2023

Action type

License Revocation

Law

Building Lots and Buildings Transaction Business Act

Authority

Fukuoka Prefecture

Action date

26 January 2023

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: Fukuoka Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jul 13, 2026, 10:31 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 有限会社しんえい

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=1290002030585&limit=10

Open JSON Specs

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 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: License Revocation
免許取消
Action date: 26 January 2023
Issuing authority: Fukuoka Prefecture
福岡県
Industry context: 宅建業者

Violation

Machine-translated summary — verify against original

The officers of Shin-ei Ltd., registered in Fukuoka City, Fukuoka Prefecture, were found to meet disqualifying conditions stipulated in Article 5 of the Real Estate Business Act. This led to the revocation of their real estate business license under Article 66, Paragraph 1, Item 3 of the same law. The action was taken by Fukuoka Prefecture on January 26, 2023.

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。

Business location and permit details

Business location address: 福岡県福岡市中央区
Overview page: https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=54

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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.

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

Original Fukuoka Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-07-17T08:27:16.315+00:00
Evidence checked: 2026-07-17T08:27:16.265+00:00
Archive captured: 2026-07-13T01:31:23.514239+00:00

Show audit JSON

{
  "record": {
    "id": "9560ea91-6a03-426a-be65-3821789129e7",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-sinei-20230126",
    "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": 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": "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/takken-gyoho-sinei-20230126",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=54",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/67a2503b59ijcrep",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=54",
    "archiveCapturedAt": "2026-07-13T01:31:23.514239+00:00",
    "extractedAt": "2026-07-17T08:27:16.315+00:00",
    "translatedAt": "2026-07-10T09:40:36.641+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:16.265+00:00",
    "generatedAt": "2026-09-07T20:39:20.992Z"
  },
  "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今泉２丁目１番２８号

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.