ARTON FINANCIAL SERVICES LIMITED
Company number SC224168 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Diana Kovaljova
Nature of control
- Has significant influence or control
- Notified on
- 2025-08-25
- Date of birth
- March 1980
- Nationality
- Estonian
- Country of residence
- Estonia
- Correspondence address
- 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom
Mr Valeriy Svets
Nature of control
- Has significant influence or control
- Notified on
- 2020-11-09
- Ceased on
- 2025-08-25
- Date of birth
- February 1968
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom
Ludmila Goldberg Levchuk
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-11-09
- Date of birth
- February 1958
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- Apt 80, Gerbert Samuel, 36-42, Tel-Aviv, Israel