EXPRESS MERCHANTS LTD
- 1042.219.963
- BE1042219963
- Brownstown Business Centre, Brownstown Road unit 7, BT62 4EA Portadown, Co. Armagh
- See the 3 companies at this address
- 1 September 2026
Profile
Official information from the CBE (FPS Economy).
EXPRESS MERCHANTS LTD is a Belgian company (Entité étrangère) whose registered office is established at BT62 4EA Portadown, Co. Armagh. Its main activity falls under “Activités de soutien combinées pour les installations” (NACE 81100).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 September 2026
- Main activity (NACE)
- 81100Activités de soutien combinées pour les installations
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
Your risk analysis on this company
AML Company ran EXPRESS MERCHANTS LTD through your due diligence questionnaire. Here are the first findings.
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
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Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Frequently asked questions about EXPRESS MERCHANTS LTD
Quick answers on EXPRESS MERCHANTS LTD's identity, contact details and official CBE information.
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Is EXPRESS MERCHANTS LTD still active?
What is EXPRESS MERCHANTS LTD's main activity?
Is EXPRESS MERCHANTS LTD subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 11 September 2026Entered on the registry·Form: 030Registry
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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