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Name	Staffline Recruitment LTD
Address	19-20 The Triangle Nottingham NG2 1AE
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.	13 April 2017
Company Register Name	Staffline Recruitment Limited
Company No.	03996086 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	78109 - Activities of employment placement agencies
Company Register Status	active
Sector (SIC)	78200 - Temporary employment agency activities
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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GB Staffline Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 05268636 Nature of Control

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Atkinson, Frank Robert Nottingham, Notts Status: Active Notified: 11/03/2020 Date of Birth: 04/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

De Lucchi, Ben Nottingham, Notts Status: Active Notified: 02/12/2019 Date of Birth: 10/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ieg Limited, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 15/03/2021 Role: Secretary

Quint, Daniel Simon Nottingham, Notts Status: Active Notified: 01/04/2021 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lewis, Tracy Nottingham Status: Ceased Notified: 11/03/2020 Ceased: 24/04/2020 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Staffline Recruitment LTD

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Persons with Significant Control (1)

Officers (5)

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