Garuda Transfers Limited
- Company number
- 12844900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2020
- Nature of business
- Other information technology service activities
Financial intermediation not elsewhere classified
Activities of extraterritorial organisations and bodies
Dormant Company
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr. Pavel Moises | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2020 | 13 Jan 2022 |
| Mr Stanislav Nemcik | Significant Influence Or Control | 13 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | - |
| 31 Aug 2021 Dormant | £1 | £1 |
Connections
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