SHEILA WILNA MAGNAN - LONDON - COMPLIANCE ASSISTANT

SHEILA WILNA MAGNAN - LONDON - COMPLIANCE ASSISTANT

.

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