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Western Union Financial Holdings, L.L.C.

LowLAPSED
CompanyUS-NY
/01

At a glance

Dimensions on file
Subsidiaries
1
/02

Key facts

Risk signal
Status
LAPSED

Western Union Financial Holdings, L.L.C. is a Company registered in US-NY (LAPSED).

/03

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

None in current sources.

Holdings / subsidiaries
/04

Registry movements

Pulse →
  • Western Union Financial Holdings, L.L.C. became parent of WESTERN UNION OVERSEAS LIMITED
    Registry-recorded parent relationship, effective 17 Sep 2003.
    17 Sept 2003
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
SDX0
/06

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WESTERN UNION OVERSEAS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Western Union Financial Holdings, L.L.C.. 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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