Enforcement record
License Revocation against 有限会社しんえい
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
License Revocation
Law
Building Lots and Buildings Transaction Business Act
Authority
Fukuoka Prefecture
Action date
26 January 2023
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-SINE-202607241256
- Generated at
- 24 July 2026 at 21:56
- Record URL
- https://regbase.jp/en/enforcement/takken-gyoho-sinei-20230126
1. Review Summary
| Target entity | 有限会社しんえい | Corporate Number | 1290002030585 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 26 January 2023 | Authority | Fukuoka Prefecture |
| Law | Building Lots and Buildings Transaction Business Act | Action type | License Revocation |
| 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 | 有限会社しんえい |
|---|---|
| Original Japanese name | 有限会社しんえい |
| English-name source | Japanese original |
| Corporate Number | 1290002030585 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 福岡県福岡市中央区今泉2丁目1番28号 |
| Industry / capital | Industry: 宅地建物取引業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社しんえい |
|---|---|
| Authority | Fukuoka Prefecture (福岡県) |
| Law / action type | Building Lots and Buildings Transaction Business Act / License Revocation |
| Action / announcement date | Action: 26 January 2023 / Announcement: 25 April 2026 |
| English summary | 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. |
| 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。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=54 |
| Source archive | https://kiroku.today/a/67a2503b59ijcrep |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 17:27 / Evidence checked: 17 July 2026 at 17:27 / Archive captured: 13 July 2026 at 10:31 |
4. 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 |
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 有限会社しんえい
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 有限会社しんえい
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 有限会社しんえいJapanese originalOriginal: 有限会社しんえいCorporate Number: 1290002030585
- 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
- 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
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
HighA 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
- 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": "2026-07-24T12:56:27.066Z"
},
"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
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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.