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Sandeep Sandeep VIRDEE

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Total number of appointments 9

Date of birth
February 1978

OPTIMA MONEY LIMITED (07567974)

Company status
Dissolved
Correspondence address
59 Althorn Gardens, London, United Kingdom, E18 2DA
Role
Director
Appointed on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OPTIMA INTRESTS LIMITED (07567996)

Company status
Dissolved
Correspondence address
59 Althorn Gardens, London, United Kingdom, E18 2DA
Role
Director
Appointed on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OPTIMA FINANCING LIMITED (07567969)

Company status
Dissolved
Correspondence address
59 Althorn Gardens, London, United Kingdom, E18 2DA
Role
Director
Appointed on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OPTIMA EAST LIMITED (07563270)

Company status
Dissolved
Correspondence address
59 Althorn Gardens, London, United Kingdom, E18 2DA
Role
Director
Appointed on
14 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OPTIMA EVENTS LIMITED (07520878)

Company status
Dissolved
Correspondence address
41 Skylines Village, Limeharbour, London, E14 9TS
Role
Director
Appointed on
8 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT MORGAN LIMITED (06840930)

Company status
Dissolved
Correspondence address
59 Althorne Gardens, South Woodford, London, United Kingdom, E18 2DA
Role
Director
Appointed on
9 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANANA MONEY LIMITED (06835637)

Company status
Dissolved
Correspondence address
41 Skylines Village, Limeharbour, London, United Kingdom, E14 9TS
Role
Director
Appointed on
3 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AOS EUROPE LTD (06891043)

Company status
Dissolved
Correspondence address
59 Althorne Gardens, South Woodford, London, United Kingdom, E18 2DA
Role Resigned
Director
Appointed on
29 April 2009
Resigned on
2 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALISTER STERLING LIMITED (07254249)

Company status
Dissolved
Correspondence address
41 Skylines Village, Limeharbour, London, England, E14 9TS
Role Resigned
Director
Appointed on
14 May 2010
Resigned on
2 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director