All Information about:

Name	International Automotive Trading LLP
Address	3rd Floor Palladium House 1 - 4 Argyll Street London W1F 7LD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	31 Howcroft Crescent London N3 1PA
Company No.	OC333965 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Company Register Status	active
Previous Names	Autocenter LLP
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Incesu, Yasar Status: Active Notified: 19/12/2019 Date of Birth: 07/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Kutelas, Georg Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Casellia Limited Lythdodontas, Nicosia 2565, Cyprus, Status: Active Notified: 21/12/2023 Role: Corporate-Llp-Designated-Member Companies House Number: HE 223106

Grabenwoeger, Michael A-1010 Wien, Austria Status: Active Notified: 09/02/2015 Date of Birth: 04/1978 Role: Llp-Designated-Member Country of Residence: Austria