Dragon Express Limited was set up on Wednesday the 17th of April 2019. Their current partial address is Waterford, and the company status is Strike Off Listed. The company's current director has been the director of 1 other Irish company; 1 of which is now closed. This Irish company shares its Eircode with at least 1 other company.
Company Name: | Dragon Express Limited |
Company Status: | STRIKE OFF LISTED |
Company Address: | Unit 3, Cellar Court, Fountain Street Ferrybank Waterford, Ferrybank, Waterford |
Key Executive: | Mr Dong |
Company Size: | Log-In To View |
Mr Dong is a Company Director of Dragon Express Limited since 2019 and a listed Director of 1 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Dragon Express Limited (which can include the Account Details) are listed below.
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Dragon Express Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Dragon Express Limited and Anti-Money Laundering checks (AML checks) on Dragon Express Limited
Company Type: | LTD - Private Company Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Dragon Express Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.