Western Union Business Solutions Japan KK

LEI: 5493009BE4R00BOYFK31
Japan
Last updated: Jan 13, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493009BE4R00BOYFK31
Registration ID
Not specified(ID: RA999999)
Legal Form
T417
Jurisdiction
Japan
Legal address country
Japan

Entity Names

Legal Name

Western Union Business Solutions Japan KK(Language: en)

Addresses

Legal Address

4th Floor
5-chome
1-5 Toranomon
Metro City Kamiyacho
Minato ku, JP-13, 105-0001, Japan

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Headquarters Address

4th Floor
5-chome
1-5 Toranomon
Metro City Kamiyacho
Minato ku, JP-13, 105-0001, Japan

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was January 13, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Western Union Business Solutions Japan KK is registered under jurisdiction JP. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 28ID94QU1140NC23S047, with relationship status active. Ultimate parent is linked to LEI 28ID94QU1140NC23S047, with relationship status active.

How to verify this entity

  1. Match the legal name "Western Union Business Solutions Japan KK" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Western Union Business Solutions Japan KK, identified by the LEI 5493009BE4R00BOYFK31. The entity is formally registered under the jurisdiction of Japan (via RA999999) and lists its legal address country as Japan. It operates under the legal structure defined as "T417", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 21, 2016, its most recent update on Jan 13, 2023, and a scheduled renewal date of Jan 13, 2023.

Maintaining an active and up-to-date LEI is crucial for Western Union Business Solutions Japan KK to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Jul 21, 2016
  • Last Updated
    Jan 13, 2023
  • Next Renewal
    Jan 13, 2023

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 28ID94QU1140NC23S047

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 28ID94QU1140NC23S047

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 28ID94QU1140NC23S047
WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED
LEI: 335800Q53E9T1WFANQ86
WESTERN UNION SERVICES INDIA PRIVATE LIMITED
LEI: 3358003GCX6Q978VJX36
Convera Malta Financial Limited
LEI: 549300FY5PQTSMJKWY35
CONVERA UK LIMITED
LEI: 549300ZDHJL1XXIM5E64
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
LEI: 549300M7EOXYU5SJQ317
WESTERN UNION INTERNATIONAL BANK GMBH
LEI: 549300POR1VXCUOJ3V54
CONVERA SWITZERLAND, LLC
LEI: 5493001XHQQ5SXGMLK46
Custom House ULC
LEI: 5493002RNEJ6XEP1GU27
Convera Hong Kong Limited
LEI: 549300PZV5W9E1BBIU77
Convera Australia Pty Ltd
LEI: 549300XVKZNJ4UTCN573
WESTERN UNION INTERNATIONAL LIMITED
LEI: 549300BXFK43U4R9M402
WESTERN UNION PENSION PLAN
LEI: XQ6IFOGBS8GHP217C126
WESTERN UNION INTERNATIONAL SERVICES, LLC
LEI: MPZW9QQ3ARO07TVMGD25
Siblings
Western Union Business Solutions Japan KK
LEI: 5493009BE4R00BOYFK31
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found