SHEILA WILNA MAGNAN - LONDON - COMPLIANCE ASSISTANT
SHEILA WILNA MAGNAN - LONDON - COMPLIANCE ASSISTANT
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Overview
MS SHEILA WILNA MAGNAN is a Compliance Assistant from London. This person was born in June 1976, which was over 47 years ago. MS SHEILA WILNA MAGNAN is Citizen Of Seychelles and resident in Seychelles. This company officer is, or was, associated with at least 15 company roles.
Their most recent appointment, in our records, was to ARGON INDUSTRY LTD on 2021-11-09.
Address
65, Compton Street
London
EC1V 0BN
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
ARGON INDUSTRY LTD | Active | Director | 2021-11-09 | CURRENT | £427 cash, £196,762 equity |
TONTILADA TECHNOLOGIES LTD | Active | Director | 2021-06-28 | CURRENT | £190,943 cash, £89,914 equity |
ESTERLYN SALES LIMITED | Dissolved - no longer trading | Director | 2021-04-20 until 2022-05-30 | RESIGNED | £1,716 cash, £64 equity |
SUNNY VALLEY SERVICES LTD | Active | Director | 2020-03-27 | CURRENT | £126,296 equity |
WEST FACTORING LIMITED | Active | Director | 2020-03-27 | CURRENT | £272,416 cash, £154,203 equity |
ONLYBEST LTD. | Dissolved - no longer trading | Director | 2018-01-11 until 2019-12-11 | RESIGNED | £-196 equity |
CETERUM LIMITED | Dissolved - no longer trading | Director | 2015-06-11 | CURRENT | £20,145 cash, £46,288 equity |
KELKON PRODUCTS LTD | Dissolved - no longer trading | Director | 2014-12-04 | CURRENT | £1 cash, £1 equity |
SONERA CORPORATIVE LTD. | Active | Director | 2014-10-22 until 2019-08-01 | RESIGNED | £16,614 equity |
CETERUM LIMITED | Dissolved - no longer trading | Director | 2014-08-27 until 2015-06-11 | RESIGNED | £20,145 cash, £46,288 equity |
JURTON INFO LTD | Dissolved - no longer trading | Director | 2014-02-11 until 2015-11-10 | RESIGNED | |
VILGANEX LIMITED | Dissolved - no longer trading | Director | 2013-10-24 | CURRENT | |
IDEALE SISTEMA LTD | Active | Director | 2013-08-09 | CURRENT | £-47,932 equity |
COMERVALE LTD | Dissolved - no longer trading | Director | 2013-07-16 until 2014-04-17 | RESIGNED | £1 cash, £1 equity |
ROBALIX LTD. | Dissolved - no longer trading | Director | 2013-05-14 until 2018-05-13 | RESIGNED | £-947 equity |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MRS SARAH LOUISE PETRE-MEARS | Businesswoman | London | 456 |
MS CINTHIA JULIE ALCINDOR | Director | London | 7 |
MR ALFRED VICTOR BREWSTER | Director | London, United Kingdom | 318 |
MS PAMELA NATASHA POUPONNEAU | Director | Mahe, Seychelles | 53 |
MR CINTHIA JULIE ALCINDOR | Corporate Manager | London | 39 |
MR HARRY GILBERT BURON | Director | Victoria, Seychelles | 40 |
MS SANDRA MADELEINE PERINE | Director | London | 13 |
MS ROMA FELICITY BENOIT | Director | London, United Kingdom | 13 |
MS GERALDINE MARIE PETRE-GUEST | Director | St. Georges??? Parish, Nevis | 1 |
MS ROMA BENOIT | Businesswoman | Mahe, Seychelles | 1 |
MR URHO-ANDREI RUTKOVSKI | Director | Tallinn, Estonia | 1 |
MR IGOR LOS | Company Director | Kaliningrad, Russia | 1 |
MS BRIGITTE SNEDDON FATIMA REVERRA | Director | London, United Kingdom | 1 |
MS SANDRA MADELEINE PERINE | Director | London, United Kingdom | 1 |
MR ROBERT VYBIRAL | Liberec, Czech Republic | 1 | |
MR. EDUARD JANKOVSKIS | Businessman | London, England | 1 |
MS MARIE-CLAIRE LUZANNE DAMOO | Director | London, United Kingdom | 7 |
MR. ALEKSANDRS PURVINSKIS | Company Director | London, England | 1 |
MR. IGORS KOTOVS | Company Director | London, England | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
PETER ROBERT MOORE | Director | London, United Kingdom | 4 |
ATC CORPORATE SECRETARIES LIMITED | London, United Kingdom | 1 | |
MR MICHAEL JOHN CONROY | Company Director | London, United Kingdom | 280 |
GIULIANO CATALLI | Art Consultant | London, England | 1 |
MS LOUKIA CHRISTOU | Director | London, England | 20 |
ATC CORPORATE SECRETARIES LIMITED | London, United Kingdom | 1 | |
ATC CORPORATE SECRETARIES LIMITED | London, United Kingdom | 1 | |
DR ANDREI STADNIKOV | London, England | 1 | |
RUAIRI LAUGHLIN-MCCANN | London, United Kingdom | 1 | |
MR DANIEL JAMES MOULD | Director | London, United Kingdom | 31 |