5493003SO61DOM5F0E69
AKBER FINANCIALS, INC.
Registration lapsedOpen-source customer due diligence on AKBER FINANCIALS, INC., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 5493003SO61DOM5F0E69
- Legal jurisdiction
- US-CA
- Legal form
- For-Profit Corporation Close (7CDL)
- Registered address
- RANCHO CUAMONGA, US-CA, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-02-06
- Record last updated
- 2025-05-29
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