Garuda Transfers Limited

  • Active
  • Dormant
  • 5 years
  • Virtual address
  • 1 director
  • 1 owner
  • Swansea

Field of Operation

Financial intermediation not elsewhere classified
64999 35547 companies
Dormant Company
99999 114988 companies
Activities of extraterritorial organizations and bodies
99000 1063 companies
Other information technology service activities
62090 97465 companies

Summary

Garuda Transfers Limited is a private limited company registered in England/Wales with the registration number 12844900. The company was founded five years ago on August 28, 2020, and registered at SA7 9XR, Wales, Swansea, 7 Bevans Terrace Bevans Terrace, Llansamlet. The address is probably virtual as sixteen companies are registered at the same address. Its status is active. The company operates in the extraterritorial organisation, the dormant company, the technology, the finance, the other, the other intermediaries, the underwriting, securitisation, other n.e.c, the software & hardware services, etc industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 4 years
  • 1
  • psc

Managers

  • 4 years
  • 1
Commercial director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-08-27 with no updates
  2. Accounts for a dormant company made up to 2025-08-31
  3. Accounts for a dormant company made up to 2024-08-31

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