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Name	Benefit Administration Gateway LTD
Address	Mountbatten House Grosvenor Square Southampton SO15 2JU
VAT ID	no VAT ID available
Company No.	05696240 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 February 2006
Accounts	DORMANT last accounts made up to 30 April 2020
Sector (SIC)	63110 - Data processing, hosting and related 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Business Growth Fund Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07514847 Nature of Control

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Officers (4)

Source: Companies House

Fox, Chris Southampton, Hampshire Status: Active Notified: 16/08/2021 Role: Secretary

Kinch, Alan Royston Southampton, Hampshire Status: Active Notified: 13/12/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macri-Waller, Matthew Richard Southampton, Hampshire Status: Active Notified: 14/08/2018 Date of Birth: 06/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Petter, John Richard Martin Southampton, Hampshire Status: Active Notified: 14/09/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Benefit Administration Gateway LTD

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Persons with Significant Control (2)

Officers (4)