MR BENJAMIN ARIEL CASPI


UNIT 4 WILMINGTON CLOSE WATFORD WD180FQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1983
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
FAWN HOLD CO (TWO) LIMITED 13659491 28/11/2022 Not Trading
RISK ALLIANCE HOLDINGS (2021) LTD 12822184 18/08/2020 Amber
RISK ALLIANCE SOLUTIONS LTD 12825448 19/08/2020 Amber
RISKALLIANCE DIRECT LIMITED 07505078 12/11/2018 One Red Flag
WALLENBERG AND SCHINDLER LIMITED 12761626 22/07/2020 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating