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Dato Capital United Kingdom

Amin Kiddy

Kiddy Amin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Chartered Accountant
  • Secretary
  • Director

Location

CARDIFF

Charts

Visits

AMIN KIDDY (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-12021-72022-102022-112024-72024-82024-102024-122025-12025-4012

Business areas

Business related areas

  • Cardiff
  • Southampton
  • City Of London

History

Partial History
Date Event Region
Thursday, November 11, 1993Appointment as DirectorCardiff
Friday, December 1, 2000Appointment as DirectorSouthampton
Tuesday, April 1, 2003Appointment as DirectorCardiff
Wednesday, June 18, 2003Appointment as SecretaryCardiff
Wednesday, April 11, 2007Resignation as Director and SecretarySouthampton
Friday, November 28, 2008Appointment as DirectorCardiff
Wednesday, November 24, 2010Appointment as DirectorCardiff
Tuesday, December 14, 2010Appointment as DirectorCardiff
Wednesday, January 12, 2011Appointment as SecretaryCardiff
Friday, February 11, 2011Appointment as DirectorCardiff
Wednesday, March 7, 2012Appointment as DirectorCardiff
Friday, February 27, 2015Appointment as Director and SecretaryCardiff
Friday, August 14, 2015Appointment as SecretaryCardiff
Friday, December 4, 2015Appointment as SecretaryCardiff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Thursday, July 14, 2016Appointment as Individual or entity with significant influence or controlCardiff
Wednesday, November 2, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Saturday, November 12, 2016Appointment as Individual or entity with significant influence or controlCardiff
Thursday, December 8, 2016Appointment as Individual or entity with significant influence or controlCardiff
Friday, October 27, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Cardiff
Wednesday, April 18, 2018Appointment as Individual or entity with significant influence or controlCardiff
Friday, January 31, 2020Resignation as DirectorCardiff
Thursday, February 13, 2020Resignation as SecretaryCardiff
Friday, December 2, 2022Appointment as Shareholder (25-50%)Cardiff
Friday, March 1, 2024Appointment as DirectorCity Of London
Friday, January 17, 2025Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 600,892 £ 4
Mar 31, 2024£ 533,992 £ 7
Jan 31, 2024£ 0
Dec 31, 2023£ 4
Dec 31, 2023£ 2
Dec 31, 2023£ 1
Oct 31, 2023£ 1
Oct 31, 2023£ 1
Mar 31, 2022£ 969,926 £ 3
Jan 31, 2021£ 182,723 £ 2
Totals£ 2,287,533£ 26

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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