Kevin John Benson
Kevin John Benson was appointed in a total of 4 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
December 1971
Occupations
Unreported • Financial Crime Manager • Financial Crime Consultant
Active
3
Resigned
1
Dissolved
0
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| North West Fraud Forum Limited Director • Unreported | 3 Dec 2025←1 Month→Current | Active | |
| Midlands Fraud Forum Limited Director • Financial Crime Manager | 6 Jun 2017←3 Years→5 Jan 2021 | Active | |
| Financial Crime Solutions Limited Director • Financial Crime Consultant | 3 Nov 2014←11 Years→Current | Active | |
| Identity Protection & Recovery Services Limited Director • Financial Crime Consultant | 3 Nov 2014←11 Years→Current | Active | |
Mutual People
- DR Kathryn Jean BarrMidlands Fraud Forum Limited is a mutual company.
- John Mark Alan SurguyMidlands Fraud Forum Limited is a mutual company.
- Mr Stephen Leslie ArnoldMidlands Fraud Forum Limited is a mutual company.
- Andrew Peter DonaldsonMidlands Fraud Forum Limited is a mutual company.
- Anoushka Charlotte AkinsMidlands Fraud Forum Limited is a mutual company.
- David Ernest ClarkMidlands Fraud Forum Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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