Case details for Benjamin Tomprefa

Name: Benjamin Tomprefa

Name: AMALGAMATED CLEANING COMPANY LIMITED

Date of Birth: 28 / 10 / 1975

Date Order Starts: 24 / 6 / 2025

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09108276

Last Known Address: 10 Knowsley Road,, Cressington Park,, , , LIVERPOOL,, L19 0PE

Conduct: Benjamin Roy Tomprefa (“Mr Tomprefa”) failed to ensure that Amalgamated Cleaning Company Limited (“ACC”) maintained adequate accounting records for the period from 08 November 2021 to the liquidation of the company on 15 February 2022, or alternatively, if such records were maintained, he failed to preserve and/or deliver up such records to the Joint Liquidators. As a consequence of the lack of records it has not been possible: • to ascertain why payments were made from ACC’s bank account to two third parties, totalling £710,000, and whether those. payments were for the benefit of ACC and its creditors: • to establish whether ACC had any debtors at Liquidation. • to establish whether ACC had any assets which have not been declared to the Liquidators. • in the absence of accounting records, it has not been possible to verify if ACC's claims for Coronavirus Job Retention Scheme grants totalling £811,011 were legitimate. As a result, HMRC have denied the claims made by ACC for the Coronavirus Job Retention Scheme 

This information is correct as at 5 / 6 / 2025



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