# Garuda Transfers Limited

## Details

- **Company number:** [12844900](https://find-and-update.company-information.service.gov.uk/company/12844900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2020
- **Registered office:** 7 BEVANS TERRACE BEVANS TERRACE, LLANSAMLET, SWANSEA, SA7 9XR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [64999](/sic/64999) Financial intermediation not elsewhere classified, [99000](/sic/99000) Activities of extraterritorial organisations and bodies, [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEMCIK, Stanislav | director | 13 Jan 2022 |  |



## 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 | £1 | £1 |
| 31 Aug 2024 | £1 | £1 |
| 31 Aug 2023 | £1 | £1 |
| 31 Aug 2022 | £1 | - |
| 31 Aug 2021 | £1 | £1 |





## Directors' other companies

- [NEMCIK, Stanislav](/person/6696907) - director at [Triangl Limited](/company/13379026)



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