Is DIYAN HASAN INTERNATIONAL TRADING & CONTRACTING PRIVATE LIMITED 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 wholesale of clothing and footwear sector. A paid report gives you the source-linked detail behind each selected signal.

Is DIYAN HASAN INTERNATIONAL TRADING & CONTRACTING PRIVATE LIMITED a legitimate company?

DIYAN HASAN INTERNATIONAL TRADING & CONTRACTING PRIVATE LIMITED is an active company, 1 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 DIYAN HASAN INTERNATIONAL TRADING & CONTRACTING PRIVATE LIMITED?

The Forensic Report (£167.00) runs DIYAN HASAN INTERNATIONAL TRADING & CONTRACTING PRIVATE LIMITED (16272109) 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 wholesale of clothing and footwear sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

DIYAN HASAN INTERNATIONAL TRADING & CONTRACTING PRIVATE Ltd | Company Evidence Check

Name: DIYAN HASAN INTERNATIONAL TRADING & CONTRACTING PRIVATE LIMITED 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

DIYAN HASAN INTERNATIONAL TRADING & CONTRACTING PRIVATE Ltd | Company Evidence Check | RecoupIQ

DIYAN HASAN INTERNATIONAL TRADING & CONTRACTING PRIVATE LIMITED

Statutory Registry & Solvency Facts

Board Governance & Corporate Identity History

Evidence posture: No selected public warning found

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Current Officers

Identity & Statutory Filings

Persons with Significant Control (PSC)

What this Public Dossier Shows & Evidence Limits

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Company Narrative & Historical Synthesis

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