Name: Ben Cain

Name: 20KINLOCH LTD

Date of Birth: 3 / 9 / 1981

Date Order Starts: 11 / 12 / 2024

Disqualification Length: 6 years Years 0 Month(s)

CRO Number: 11773443

Last Known Address: 33 Forge Place,, Camden, , , LONDON, NW1 8DQ

Conduct: Ben Cain failed to ensure that 20KINLOCH Ltd (“20KINLOCH”) maintained and/or preserved adequate accounting records, or in the alternative he failed to deliver up adequate records, covering the period 1 February 2020 to the date of liquidation on 25 August 2022. As a consequence, it has not been possible to establish: • Either the reasons for cash withdrawals from the company’s bank account totalling £109,290 over the period 06 February 2020 to liquidation and a payment of £13,600 to an unknown recipient on 2 June 2020, nor whether these transactions were legitimate business expenditure. • Whether, included in the cash withdrawals and payment of £13,600, Bounce Back Loan (“BBL”) funds of £50,000 received into the company bank account on 12 May 2020 were used “wholly for business purposes and not for personal purposes” in line with the BBL declaration. • It has also not been possible to verify the assets and liabilities estimated in his sworn Statement of Affairs dated 16 August 2022, other than to 20KINLOCH’s bank owed £48,864.90. • Further, to establish 20KINLOCH’S cause of failure and determine whether there may be further assets realisable for the benefit of creditors. 

This information is correct as at 21 / 11 / 2024

Name: 20KINLOCH LTD

Date of Birth: 25 / 1 / 1986

Date Order Starts: 11 / 12 / 2024

Disqualification Length: 6 years Years 0 Month(s)

CRO Number: 11773443

Last Known Address: 40 Thirsk Road,, , , , BOREHAMWOOD, WD6 5AX

Conduct: Charley Cain failed to ensure that 20KINLOCH Ltd (“20KINLOCH”) maintained and/or preserved adequate accounting records, or in the alternative he failed to deliver up adequate records, covering the period 1 February 2020 to the date of liquidation on 25 August 2022. As a consequence, it has not been possible to establish: • Either the reasons for cash withdrawals from the company’s bank account totalling £109,290 over the period 06 February 2020 to liquidation and a payment of £13,600 to an unknown recipient on 2 June 2020, nor whether these transactions were legitimate business expenditure. • Whether, included in the cash withdrawals and payment of £13,600, Bounce Back Loan (“BBL”) funds of £50,000 received into the company bank account on 12 May 2020 were used “wholly for business purposes and not for personal purposes” in line with the BBL declaration. • It has also not been possible to verify the assets and liabilities estimated in his sworn Statement of Affairs dated 16 August 2022, other than to 20KINLOCH’s bank owed £48,864.90. • Further, to establish 20KINLOCH’S cause of failure and determine whether there may be further assets realisable for the benefit of creditors. 

This information is correct as at 21 / 11 / 2024

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