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Mr Benjamin Ariel Caspi

company directorBRITISHENGLANDBorn December 1983

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
5

Fawn Hold Co (Two) Limited

director · Since 28/11/2022

Active
Risk Alliance Solutions Ltd

director · Since 19/08/2020

active
Risk Alliance Holdings (2021) Ltd

director · Since 18/08/2020

—
Wallenberg And Schindler Limited

director · Since 22/07/2020

Active
Riskalliance Direct Limited

director · Since 12/11/2018

In Administration

Insolvency Proceedings

Riskalliance Direct Limited

in administration

in

Summary

Current roles5
Former roles0
Occupationcompany director
NationalityBRITISH
Based inENGLAND
DOBBorn December 1983
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£-280k
Total employees25

Based on latest filed accounts for 5 of 5 active companies.

Frequently Works With

Mr Maurice Geller3 cos.
Mr Avichayil Barak Geller2 cos.
Mr Avi Geller
Mr Avi Geller
Mr Maurice Geller
Mr Maurice Geller

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.