LEI Record ISSUED 984500S7B4F3D11A3D87
GARUDA TRANSFERS LIMITED
Policy Conforming
LEI Record Details
-
Entity name
GARUDA TRANSFERS LIMITED -
Registered At
Companies Register (Companies House)
Companies Register (Companies House)
England and Wales, United Kingdom of Great Britain and Northern Ireland
RA000585 -
Registered As
12844900 -
Jurisdiction Of Formation
GB-SWA -
Entity Legal Form
Private Limited Company (EN)
Cyfyngedig (CY)
H0PO -
Entity Status
ACTIVE -
Legal Address
7 Bevans Terrace Bevans Terrace, Llansamlet, SA7 9XR, Swansea, GB-SWA, GB -
Headquarters Address
7 Bevans Terrace Bevans Terrace, Llansamlet, SA7 9XR, Swansea, GB-SWA, GB
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2022-01-21 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2025-12-15 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000585 -
Next Renewal
2027-02-01T18:15:43Z -
Data Validated As
12844900