Is FEDERATION OF UK-SOUTH CHINA CULTURE AND COMMERCE 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 dormant company sector. A paid report gives you the source-linked detail behind each selected signal.

Is FEDERATION OF UK-SOUTH CHINA CULTURE AND COMMERCE a legitimate company?

FEDERATION OF UK-SOUTH CHINA CULTURE AND COMMERCE 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 FEDERATION OF UK-SOUTH CHINA CULTURE AND COMMERCE?

The Forensic Report (£167.00) runs FEDERATION OF UK-SOUTH CHINA CULTURE AND COMMERCE (09393431) 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 dormant company sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

FEDERATION OF UK-SOUTH CHINA CULTURE AND COMMERCE | Company Evidence Check

Name: FEDERATION OF UK-SOUTH CHINA CULTURE AND COMMERCE 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

FEDERATION OF UK-SOUTH CHINA CULTURE AND COMMERCE | Company Evidence Check | RecoupIQ

FEDERATION OF UK-SOUTH CHINA CULTURE AND COMMERCE

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2025-01-31)

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

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Company Narrative & Historical Synthesis

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