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Name	Staffline Recruitment (NI) Limited
Address	The Boat 49 Queens Square Belfast BT1 3FG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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 May 2016
Company Register Address	19-20 The Triangle Nottingham NG2 1AE
Company No.	01873249 Show on Companies House
Accounts	full last accounts made up to 1 January 2023
Sector (SIC)	78109 - Activities of employment placement agencies 78200 - Temporary employment agency activities
Company Register Status	active
Previous Names	Grafton Recruitment 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Staffline Recruitment Limited Status: Active Notified: 20/07/2018 Companies House Number: 03996086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Benner, Leisa Jan Gertrude Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mulligan, Barry Joseph Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Harper, Rónán Nottingham, England Status: Active Notified: 01/09/2023 Role: Secretary

Mckenzie, Martina Elizabeth Nottingham, England Status: Active Notified: 20/07/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British,Irish

Quint, Daniel Simon Nottingham, England Status: Active Notified: 03/06/2020 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Martin, Scott James Nottingham, England Status: Ceased Notified: 26/05/2020 Ceased: 01/09/2023 Role: Secretary

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Staffline Recruitment (NI) Limited

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Persons with Significant Control (3)

Officers (4)