Kevin John BENSON

Total number of appointments 3

• Date of birth: December 1971

FINANCIAL CRIME SOLUTIONS LIMITED (09293307)

• Company status: Active
• Correspondence address: 40 Deepdale Drive, Rainhill, Prescot, England, L35 4NW
• Role (Active): Director
• Appointed on: 3 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Crime Consultant

IDENTITY PROTECTION & RECOVERY SERVICES LIMITED (09293189)

• Company status: Active
• Correspondence address: 40 Deepdale Drive, Rainhill, Prescot, England, L35 4NW
• Role (Active): Director
• Appointed on: 3 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Crime Consultant

MIDLANDS FRAUD FORUM LIMITED (06436330)

• Company status: Active
• Correspondence address: 7 Tinsell Brook, Hilton, Derby, England, DE65 5HY
• Role (Resigned): Director
• Appointed on: 6 June 2017
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Crime Manager