Case details for Benjamin Louis KAMINSKI

Name: Benjamin Louis KAMINSKI


Date of Birth: 4 / 8 / 1982

Date Order Starts: 8 / 11 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 12718955

Last Known Address: 90 Harrowby Street,, Farnworth,, , , BOLTON,, BL4 7BR

Conduct: Benjamin Louis Kaminski (Mr Kaminski) failed to ensure that BQ Support Limited (BQ) maintained and/or preserved adequate accounting records, or alternatively, failed to deliver up such records to the liquidator. Due to the inadequate accounting records for the period 12 October 2020 to 30 September 2021, the date of liquidation, it is not possible to: Verify the purpose and recipient (s) of unexplained cash withdrawals from the company bank account between 12 October 2020 and 03 June 2021, totalling 138,000; Quantify BQs true HMRC liabilities at the date of liquidation; At 30 September 2021, the date of the liquidation, BQ had creditors totalling 95,000. Including 85,000 owed to HMRC in the way of VAT and PAYE/NIC. 

This information is correct as at 18 / 10 / 2022

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