9845002BQC8F839BCB38
ALIYA FINANCIAL LLC
Registration currentOpen-source customer due diligence on ALIYA FINANCIAL LLC, 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
- 9845002BQC8F839BCB38
- Legal jurisdiction
- US-NJ
- Legal form
- Limited Liability Company (P7RH)
- Registered address
- HIGHLAND PARK, US-NJ, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-07-16
- Record last updated
- 2026-07-16
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