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 –

 

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