LEI Record LAPSED 5493003SO61DOM5F0E69
Policy Non-Conforming
Entity name
AKBER FINANCIALS, INC.Other names
Akber Financials DBA Lending NowRegistered At
Business Entity Records (Secretary of State)Registered As
3698086Jurisdiction Of Formation
US-CAEntity Legal Form
For-Profit Corporation Close (EN)Entity Status
ACTIVELegal Address
C/O ABA TAILOR-AKBER, 8273 WHITE OAK AVE, 91730, RANCHO CUAMONGA, US-CA, USHeadquarters Address
10670 Civic Center Drive, Suite 120, 91730, Rancho Cucamonga, US-CA, USOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-02-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-05-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000598Next Renewal
2020-11-13T00:16:00ZData Validated As
3698086