Garuda Transfers Limited
- Active
- Dormant
- 6 years
- Virtual address
- 1 director
- 1 owner
- Swansea
No operations
Field of Operation
Summary
Garuda Transfers Limited is a private limited company registered in England/Wales with the registration number 12844900. The company was founded six 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 Dormant company; Extraterritorial organisation; Finance → Other intermediaries → Underwriting, securitisation, other n.e.c; Technology → Other → Software & hardware services, etc. 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
-
Individual
- 4 years
- 1
- psc
-
Resident of Czechia
Managers
-
Individual
- 4 years
- 1
-
Resident of Czechia
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Accounts for a dormant company made up to 2025-08-31Download 2 pages pdf report
-
Confirmation statement made on 2025-08-27 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2024-08-31Download 2 pages pdf report
FAQ about Garuda Transfers Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.