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LIVE · CORPUS
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GARUDA TRANSFERS LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2020-08-28
Legal form
Private Limited Company
Activity
62090 - Other information technology service activities, 64999 - Financial intermediation not elsewhere classified, 99000 - Activities of extraterritorial organizations and bodies, 99999 - Dormant Company
Registered office
7 BEVANS TERRACE BEVANS TERRACE, LLANSAMLET, SWANSEA, SA7 9XR

GARUDA TRANSFERS LIMITED is a Private Limited Company registered in GB, incorporated 2020-08-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dr. Pavel Moisesbeneficial owner 87.5%→GARUDA TRANSFERS LIMITED
  2. 1Mr Stanislav Nemcikbeneficial owner→GARUDA TRANSFERS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· Companies House register

Company no.
12844900
Status
Active
Type
Private Limited Company
Incorporated
2020-08-28
Registered office
7 BEVANS TERRACE BEVANS TERRACE, LLANSAMLET, SWANSEA, SA7 9XR
SIC
62090 - Other information technology service activities, 64999 - Financial intermediation not elsewhere classified, 99000 - Activities of extraterritorial organizations and bodies, 99999 - Dormant Company
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GARUDA TRANSFERS LIMITED. Notes are community-contributed leads, not verified facts.

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