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Name	Nigel Frank International Limited
Address	St Nicholas Building St Nicholas Street Newcastle Upon Tyne NE1 1RF
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 EORI-Search 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 No.	05985779 Show on Companies House
Accounts	full last accounts made up to 30 November 2021
Sector (SIC)	78109 - Activities of employment placement agencies
Company Register Status	active
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 Frank Recruitment Group Services Limited Status: Active Notified: 01/11/2017 Companies House Number: 08142375 Nature of Control

Ownership of shares - 75% or more

Lloyd-Townshead, James Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 02/1973 Nature of Control

Significant influence or control

O'Donoghue, Nigel Ashley Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Lloyd-Townshend, James Lower Thames Street, London, England Status: Active Notified: 29/02/2016 Date of Birth: 02/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

O'Donoghue, Nigel Ashley Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 01/11/2006 Date of Birth: 01/1972 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

O'Donoghue, Nigel Ashley Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 01/11/2006 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Peter Ashby Newcastle Upon Tyne, England Status: Active Notified: 28/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Miller, Lewis Paul Lower Thames St, London, United Kingdom Status: Ceased Notified: 07/04/2017 Ceased: 28/08/2024 Date of Birth: 12/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Wadsworth, Sean Francis Boroughbridge Road, Northallerton Status: Ceased Notified: 01/11/2006 Ceased: 29/02/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Nigel Frank International Limited

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Persons with Significant Control (3)

Officers (6)