Who owns WESTERN UNION GB LIMITED?

In the current sources, WESTERN UNION GB LIMITED is connected to The Western Union Company. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTERN UNION GB LIMITED's risk level?

WhiteIntel flags WESTERN UNION GB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WESTERN UNION GB LIMITED appear across sources?

WESTERN UNION GB LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WESTERN UNION GB LIMITED

Name: WESTERN UNION GB LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WESTERN UNION GB LIMITED, Company

WESTERN UNION GB LIMITED — active company, incorporated 2000 (oo:GB-COH-04129906). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 2 registries.

OO GB-COH-04129906Inc. 22 Dec 2000Private Limited Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active
Incorporated: 2000-12-22
Legal form: Private Limited Company
Activity: 70100 - Activities of head offices
Registered office: MANNING HOUSE 3RD FLOOR, 22 CARLISLE PLACE, LONDON, SW1P 1JA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WESTERN UNION GB LIMITED
- The Western Union Company· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

WESTERN UNION GB LIMITED
- WESTERN UNION RETAIL SERVICES GB LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WESTERN UNION GB LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WESTERN UNION GB LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

03 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
22 Dec 2000Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 04129906
Status: Active
Type: Private Limited Company
Incorporated: 2000-12-22
Registered office: MANNING HOUSE 3RD FLOOR, 22 CARLISLE PLACE, LONDON, SW1P 1JA
SIC: 70100 - Activities of head offices

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-03

FORMERLY KNOWN AS

FIRST DATA GB LIMITED

/06

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
The Western Union Company
Also holds roles at 4 other companies
- WESTERN UNION PAYMENT SERVICES GB LIMITEDbeneficial owner
- The Western Union Companybeneficial owner
- CONVERA UK LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WESTERN UNION GB LIMITED?: In the current sources, WESTERN UNION GB LIMITED is connected to The Western Union Company. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WESTERN UNION GB LIMITED's risk level?: WhiteIntel flags WESTERN UNION GB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WESTERN UNION GB LIMITED appear across sources?: WESTERN UNION GB LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WESTERN UNION GB LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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