CASTLECOUNT LIMITED

Company number 394023 Inactive

Ireland

CRO / Company records Company details

Registration date: 23 Nov 2004
Dissolution date: 15 Oct 2010
Legal form: Guarantee company without a share capital (public)
Last annual return: 16 Apr 2008
Last accounts: 31 Aug 2007

Financial statement filing history

No information available for this company in this registry.

Registered address

CASTLECOUNT
CASTREA ROAD
BALLAGHADERREEN CO. ROSCOMMON
BALLAGHADERREEN,ROSCOMMON

Sanctions & Restrictions

10 connected registries · No confirmed matches in connected sources.

United States
OFAC Specially Designated Nationals List (SDN) No confirmed match

No confirmed match for this company in this source.
United States
OFAC Sectoral Sanctions Identifications List No confirmed match

No confirmed match for this company in this source.
United States
OFAC Non-SDN CMIC List No confirmed match

No confirmed match for this company in this source.
United States
OFAC Non-SDN Menu-Based Sanctions List No confirmed match

No confirmed match for this company in this source.
United States
OFAC CAPTA List No confirmed match

No confirmed match for this company in this source.
United Kingdom
UK Sanctions List No confirmed match

No confirmed match for this company in this source.
European Union
EU consolidated financial sanctions list No confirmed match

No confirmed match for this company in this source.
Australia
Australian Sanctions Consolidated List No confirmed match

No confirmed match for this company in this source.
France
French national asset-freeze register No confirmed match

No confirmed match for this company in this source.
Latvia
Sanctions-related records No confirmed match

No confirmed match for this company in this source.

Coverage: Latvian registration codes.

Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.

Data sources

Company records