Všechny informace o:

Jméno	IAA International Holdings Limited
Adresa	One Fleet Place London EC4M 7WS
VAT ID (DIČ)	no VAT ID available
Company No.	08561326 Show on Companies House
Accounts	full last accounts made up to 2. leden 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	KAR International Holdings Limited Hbcr Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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GB Kar Auction Services International Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 08576952 Nature of Control

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Officers (4)

Source: Companies House

Watt, Darren London, England Status: Active Notified: 20/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Watt, Darren London, England Status: Active Notified: 20/03/2023 Role: Secretary

Wyant, Sam London, England Status: Active Notified: 20/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American

Rumboll, Thomas Charles Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 17/08/2022 Ceased: 31/07/2024 Date of Birth: 05/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

IAA International Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)