549300MSAK15X7F3YR82

OVERLAND FINANCIAL SERVICES L.L.C.

Open-source customer due diligence on OVERLAND FINANCIAL SERVICES L.L.C., 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

549300MSAK15X7F3YR82

Legal jurisdiction

US-AZ

Legal form

Limited Liability Company (O85W)

Registered address

ORO VALLEY, US-AZ, United States

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-07-15

Record last updated

2023-08-04