Convera Malta Financial Limited
Private Limited Liability Company (Ltd) · Birkirkara, Malta · LEI 549300FY5PQTSMJKWY35
LEI active
Summary
Convera Malta Financial Limited is registered in Malta and entered in the “Registry of Companies” under number C 22339. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is THE WESTERN UNION COMPANY (United States), which is also its direct parent. That group has 19 subsidiaries with LEIs in 12 countries, 1 of them in Malta. The LEI was first issued on 26 Jun 2015 and the record was last updated on 2 Dec 2025; the next renewal is due by 10 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 22339 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | Convera Avenue 77, Triq In-Negozju, CBD 3010 Birkirkara, Malta |
| Headquarters address | Il-Pjazzetta, SLM 1605 Sliema, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 1997 |
| LEI | 549300FY5PQTSMJKWY35 |
| LEI status | active |
| LEI first issued | 26 Jun 2015 |
| LEI record last updated | 2 Dec 2025 |
| Next LEI renewal | 10 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Convera Malta Financial Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE WESTERN UNION COMPANY | THE WESTERN UNION COMPANY |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Dec 1997 | 31 Dec 1997 |
| Recorded at GLEIF since | 31 May 2024 | 31 May 2024 |
| Last updated | 2 Dec 2025 | 2 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (13)
- Convera Australia Pty Ltd Australia
- Convera Hong Kong Limited Hong Kong
- CONVERA SWITZERLAND, LLC United States
- CONVERA UK LIMITED United Kingdom
- Custom House ULC Canada
- WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED United Kingdom
- Western Union Business Solutions Japan KK Japan lapsed
- WESTERN UNION INTERNATIONAL BANK GMBH Austria
- WESTERN UNION INTERNATIONAL LIMITED Ireland
- WESTERN UNION INTERNATIONAL SERVICES, LLC United States
- WESTERN UNION PENSION PLAN United States lapsed
- WESTERN UNION SERVICES INDIA PRIVATE LIMITED India
Other names
- Western Union Business Solutions (Malta) Limited · previous name
History
19 Jun 2023Legal name changed