Is DE LUCA COMPANY INTERNATIONAL IMPORTS & EXPORTS LTD. safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the agents involved in the sale of food, beverages and tobacco sector. A paid report gives you the source-linked detail behind each selected signal.

Is DE LUCA COMPANY INTERNATIONAL IMPORTS & EXPORTS LTD. a legitimate company?

DE LUCA COMPANY INTERNATIONAL IMPORTS & EXPORTS LTD. is an active company, 11 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for DE LUCA COMPANY INTERNATIONAL IMPORTS & EXPORTS LTD.?

The Forensic Report (£167.00) runs DE LUCA COMPANY INTERNATIONAL IMPORTS & EXPORTS LTD. (09554284) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the agents involved in the sale of food, beverages and tobacco sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

DE LUCA COMPANY INTERNATIONAL IMPORTS & EXPORTS LTD. | Company Evidence Check

Name: DE LUCA COMPANY INTERNATIONAL IMPORTS & EXPORTS LTD. Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

DE LUCA COMPANY INTERNATIONAL IMPORTS & EXPORTS LTD. | Company Evidence Check | RecoupIQ

DE LUCA COMPANY INTERNATIONAL IMPORTS & EXPORTS LTD.

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2025-04-30)

Board Governance & Corporate Identity History

Evidence posture: Review in available public evidence

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Current Officers

Identity & Statutory Filings

Financial Performance & Balance Sheet

Persons with Significant Control (PSC)

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

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Frequently Asked Diligence Questions

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