Disciplinary outcome: Kuddithamby Kandeepan
Order by consent
In the matter of
Mr Kuddithamby Kandeepan MAAT
Business name
Amity Services Ltd and Averest Inc Ltd
Membership number
20398865
Date
14 September 2026
Misconduct
- He failed to have an adequate level of cover, in accordance with AAT’s Professional Indemnity Policy.
- He failed to comply with regulations 10 and 11 of AAT’s Clients’ Money Policy.
Finding
By reason of the conduct set out in the Allegations above, Kuddithamby Kandeepan is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigation Team orders that Kuddithamby Kandeepan be:
- Severely Reprimanded for two years
- Fined £3,000.00
- Warned about future conduct
Consent
The decision of the Investigations Team shall stand as an Order of the Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary Regulations.
