Grayperson

NATIONAL EXPRESS LIMITED

Company number 370633 Attention
Ireland

CRO / Company records

Registration date
2 May 2003
Legal form
LTD - Private Company Limited by Shares
Eircode
D01F300
Last annual return
30 Sep 2020
Last accounts
31 Dec 2019
Next annual return date
30 Sep 2021
Source status date
12 Oct 2026
Type effective date
1 Dec 2016

Next annual return date is the date reported by CRO. An earlier date does not by itself establish a late filing or breach.

Observed company changes

Up to 20 recent changes observed by Grayperson. Observation times are not statutory effective dates; this is not a complete history since incorporation.

Observed by Grayperson (UTC)FieldPreviously reportedNewly reported
13 Oct 2026 06:04Type effective date2016-12-012016-12-01
13 Oct 2026 06:04Name effective date2003-05-022003-05-02
13 Oct 2026 06:04Source status date—2026-10-12
13 Oct 2026 06:04Last accounts date2019-12-312019-12-31
13 Oct 2026 06:04Last annual return date2020-09-302020-09-30
13 Oct 2026 06:04Source statusNormal Strike Off Listed

Financial statement filing history

No information available for this company in this registry.

Registered address

WESTWARD HOUSE
RUSSELL STREET
DUBLIN 1 CO. DUBLIN
DUBLIN 1

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources