Western Union Business Solutions (Hong Kong) Limited

LEI 549300PZV5W9E1BBIU77

Spring Castle Limited

Travelex GBP Hong Kong Limited

Legal Address


Tower 1
Unit 2210-18
388 Kwun Tong Road
Millennium City 1
Kwun Tong HK

Headquarters Address


Tower 1
Unit 2210-18
388 Kwun Tong Road
Millennium City 1
Kwun Tong HK

External Public Records
LEI
549300PZV5W9E1BBIU77
Western Union Business Solutions (Hong Kong) Limited
LEI Registration Details
L E I
549300PZV5W9E1BBIU77
Legal Name
Western Union Business Solutions (Hong Kong) Limited
Other Name 1
Spring Castle Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Travelex GBP Hong Kong Limited
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
1474270
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2012-12-03 19:21:00
Last Update Date
2020-12-22 13:22:38
Status
ISSUED
Next Renewal Date
2022-01-09 19:30:00
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1474270
Clean Name
western union business solutions hong kong l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Western Union Business Solutions (hong Kong) Limited is directly consolidated by The Western Union Company

Relationship Start Node Node I D
549300PZV5W9E1BBIU77 [Western Union Business Solutions (Hong Kong) Limited]
Relationship End Node Node I D
28ID94QU1140NC23S047 [THE WESTERN UNION COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-02 09:44:38
Registration Last Update Date
2020-12-22 08:22:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 19:30:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Western Union Business Solutions (hong Kong) Limited is ultimately consolidated by The Western Union Company

Relationship Start Node Node I D
549300PZV5W9E1BBIU77 [Western Union Business Solutions (Hong Kong) Limited]
Relationship End Node Node I D
28ID94QU1140NC23S047 [THE WESTERN UNION COMPANY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-02 09:44:38
Registration Last Update Date
2020-12-22 08:22:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 19:30:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period


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