| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIYA GLOBAL LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | No Address IdentifiedPhone: NoneFax: NoneEmail: vip@biya.clubWebsite: https://biyapays.com/ | [sources] | |||
| Source link | www.sec.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The above-listed entity is impersonating a genuine entity: Biya Global LLC (CRD#: 325027 / SEC#: 802-127417). The genuine entity’s registration status is terminated as of January 31, 2023.The genuine entity had the following address: 8 The Green, Suite A, Dover, DE 19901. The genuine entity does not appear to maintain a website.The impersonator has no connection with, and is not to be confused with, the genuine entity.
No Address IdentifiedPhone: NoneFax: NoneEmail: vip@biya.clubWebsite: https://biyapays.com/
Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
United States · SEC
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