28ID94QU1140NC23S047
THE WESTERN UNION COMPANY
Registration currentOpen-source customer due diligence on THE WESTERN UNION COMPANY, 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
- 28ID94QU1140NC23S047
- Legal jurisdiction
- US-DE
- Legal form
- Corporation (XTIQ)
- Registered address
- WILMINGTON, US-DE, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2025-12-23
Directly consolidated entities
- CONVERA SWITZERLAND, LLC
- CONVERA UK LIMITED
- Convera Australia Pty Ltd
- Convera Hong Kong Limited
- Convera Malta Financial Limited
- Custom House ULC
- WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
- WESTERN UNION INTERNATIONAL BANK GMBH
- WESTERN UNION INTERNATIONAL LIMITED
- WESTERN UNION INTERNATIONAL SERVICES, LLC
- WESTERN UNION SERVICES INDIA PRIVATE LIMITED
- WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED
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