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ARTON FINANCIAL SERVICES LIMITED
Person with Significant Control

ARTON FINANCIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameARTON FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224168
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARTON FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Kovaljova
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Aug 25, 2025
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		No
    Nationality: Estonian
    Country of Residence: Estonia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Valeriy Svets
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Nov 09, 2020
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ludmila Goldberg Levchuk
    Gerbert Samuel
    36-42
    Tel-Aviv
    Apt 80
    Israel
    		Apr 06, 2016
    Gerbert Samuel
    36-42
    Tel-Aviv
    Apt 80
    Israel
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0