ONE MONEY MAIL LIMITED

LEI: 259400TWU2Q4W4OEDJ19

Entity

Legal Name

Legal Name Language Code

Legal Address

60 THE MALL LONDON, London, City of (GB-LND), W5 3TA BRITAIN

Headquarters Address

ONE MONEY MAIL LTD T/AS SAMI SWOI 60 THE MALL Ealing Broadway LONDON, London, City of (GB-LND), W5 3TA BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

05031907

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-02-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-06 00:00:00

Recorded Date

2023-02-13 10:00:28

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-06 00:00:00

Recorded Date

2023-02-13 09:58:54

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-02-07 00:00:00

Last Update Date

2024-12-27 06:02:58

Next Renewal Date

2026-02-13 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

05031907