Garuda Transfers Limited
- Active
- Dormant
- 5 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 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
-
Individual
- 4 years
- 1
- psc
-
Resident of Czechia
Managers
-
Individual
- 4 years
- 1
-
Resident of Czechia
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Confirmation statement made on 2025-08-27 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2025-08-31Download 2 pages pdf report
-
Accounts for a dormant company made up to 2024-08-31Download 2 pages pdf report
FAQ about Garuda Transfers Limited
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