One Money Mail Limited is a Authorised Electronic Money Institution with a FCA reference 900150

What are the corporate details of One Money Mail Limited

• Companies House Number – 05031907
• Registered Office – C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Date of Incorporation – 2 February 2004
• Companies House Record  – Click Here
• Business Nature – 64999 – Financial intermediation not elsewhere classified
• Status at Companies House – Active

Whats is the Filing Status at Companies House for One Money Mail Limited

• Last accounts made up to 31 March 2019
• Next accounts made up to 31 March 2020
  due by 31 March 2021
• Last statement dated 23 October 2019
• Next statement date 23 October 2020
  due by 4 December 2020

What Services Can The Company Provide

1. Services enabling cash placement on a payment account – YES
2. Services enabling cash withdrawals from a payment account – YES
3. Execution of payment transactions (not covered by a credit line) – YES
4. Execution of payment transactions (covered by a credit line) – YES
5. Issuing payment instruments or acquiring payment transactions – YES
6. Money remittance – YES
7. Execution of payment transactions via telecoms, IT system or network operator – YES
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. MES, Pawel – Exchange Plaza, 58 Uxbridge Road, London, United Kingdom, W5 2ST – Polish
2. MURASZKO, Janusz- MURASZKO, Janusz – British
3. ABERGAN REED NOMINEES LIMITED – Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD – 0
4. GANDHI, Devendra – Exchange Plaza, 58 Uxbridge Road, London, England, W5 2ST – British
5. ABERGAN REED LIMITED – Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY – 0
6. 0 – 0 – 0
7. 0 – 0 – 0
8. 0 – 0 – 0

Does the Company have a Principal

• Principal Name – One Money Mail Limited
• Principal FRN  – 900150
• Commencement –
• Termination –