Entity Information
- Legal Entity Identifier (LEI)
- 549300ZDHJL1XXIM5E64
- Registration ID
- 04380026(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
CONVERA UK LIMITED(Language: en)
Other Names
CUSTOM HOUSE CURRENCY EXCHANGE (UK) LIMITED(Language: en)
ALNERY NO.2245 LIMITED(Language: en)
CUSTOM HOUSE FINANCIAL (UK) LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CHFXGB3LXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 12, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CONVERA UK LIMITED is registered under jurisdiction GB. 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
- •Match the legal name "CONVERA UK LIMITED" to the entity you expect.
- •Check local registration number 04380026 against authority RA000585.
- •Confirm the validation source RA000585 and reference 04380026.
Related links
- Sibling entity: WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED
- Sibling entity: WESTERN UNION SERVICES INDIA PRIVATE LIMITED
- Sibling entity: Western Union Business Solutions Japan KK
- Sibling entity: Convera Malta Financial Limited
- Direct parent: THE WESTERN UNION COMPANY
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CONVERA UK LIMITED, identified by the LEI 549300ZDHJL1XXIM5E64. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 04380026) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 18, 2014, its most recent update on Dec 2, 2025, and a scheduled renewal date of Dec 12, 2026.
Maintaining an active and up-to-date LEI is crucial for CONVERA UK LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 04380026).
Registration Details
Timeline
- Initial Registration
- Apr 18, 2014
- Last Updated
- Dec 2, 2025
- Next Renewal
- Dec 12, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 04380026
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 28ID94QU1140NC23S047
Ultimate Parent
Ultimate Parent Entity
LEI: 28ID94QU1140NC23S047
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found