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Nom	International Automotive Engineering Projects Limited
Adresse	35 Cartbridge Lane Walsall WS4 1SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 juillet 2022
Company Register Address	First Floor Leicester LE1 1QH
Société Numéro de Registre	08230261 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	active
Noms Précédents	Iaep 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Botterill, Roy Leicester, United Kingdom Status: Active Notified: 03/10/2012 Role: Secretary

Cattaneo, Charles Enea Leicester, United Kingdom Status: Active Notified: 03/10/2012 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collins, Neil John Leicester, United Kingdom Status: Active Notified: 03/10/2012 Date of Birth: 05/1958 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Cotterill, Alan David Leicester, United Kingdom Status: Active Notified: 03/10/2012 Date of Birth: 08/1971 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Cotterill, David Keith Leicester, United Kingdom Status: Active Notified: 03/10/2012 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coulborn, Nicholas Harman Leicester, United Kingdom Status: Active Notified: 03/10/2012 Date of Birth: 05/1959 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Rock, John William Leicester, United Kingdom Status: Active Notified: 03/10/2012 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: English

Shield, Christopher Richard Francis Leicester, United Kingdom Status: Active Notified: 03/10/2012 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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International Automotive Engineering Projects Limited

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Officers (8)