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
- Services enabling cash placement on a payment account – YES
- Services enabling cash withdrawals from a payment account – YES
- Execution of payment transactions (not covered by a credit line) – YES
- Execution of payment transactions (covered by a credit line) – YES
- Issuing payment instruments or acquiring payment transactions – YES
- Money remittance – YES
- Execution of payment transactions via telecoms, IT system or network operator – YES
- Issuing Electronic Money – YES
- Payment initiation services – NO
- Account information services – NO
Who are the Officers of the Company
- MES, Pawel – Exchange Plaza, 58 Uxbridge Road, London, United Kingdom, W5 2ST – Polish
- MURASZKO, Janusz- MURASZKO, Janusz – British
- ABERGAN REED NOMINEES LIMITED – Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD – 0
- GANDHI, Devendra – Exchange Plaza, 58 Uxbridge Road, London, England, W5 2ST – British
- ABERGAN REED LIMITED – Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY – 0
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Does the Company have a Principal
- Principal Name – One Money Mail Limited
- Principal FRN – 900150
- Commencement –
- Termination –