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LIVE · CORPUS
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ARTON FINANCIAL SERVICES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2001-10-12
Legal form
ltd
Activity
64999
Registered office
9a Tinto Place, Edinburgh, EH6 5GD, United Kingdom

ARTON FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2001-10-12 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ludmila Goldberg Levchukbeneficial owner→ARTON FINANCIAL SERVICES LIMITED
  2. 1Mr Valeriy Svetsbeneficial owner→ARTON FINANCIAL SERVICES LIMITED
  3. 1Ludmila Goldberg Levchukbeneficial owner→ARTON FINANCIAL SERVICES LIMITED
  4. 1Mr Valeriy Svetsbeneficial owner→ARTON FINANCIAL SERVICES LIMITED
  5. 1Mrs Diana Kovaljovabeneficial owner→ARTON FINANCIAL SERVICES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
SC224168
Status
active
Type
ltd
Incorporated
2001-10-12
Registered office
9a Tinto Place, Edinburgh, EH6 5GD, United Kingdom
SIC
64999
Officers · 1 active
  • KOVALJOVA, Diana
    director · Estonian · appt 2025-08-25
  • PAPANTONIOU, Ishbel Margarita(resigned)
    nominee secretary · British · appt 2001-10-12
  • AXIANO COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-09-01
  • DEMENTJEV, Aleksei, Mr.(resigned)
    director · Estonian · appt 2004-07-30
  • LITTLE, Christian Andrew(resigned)
    director · British · appt 2020-01-23
  • SVETS, Valeriy(resigned)
    director · Israeli · appt 2023-07-31
  • SVETS, Valeriy(resigned)
    director · Israeli · appt 2011-05-24
  • WALTERS, Maurice(resigned)
    director · British · appt 2006-04-13
  • WALTERS, Sarah(resigned)
    director · British · appt 2001-10-12
Beneficial owners · PSC · 1 current
  • ●
    Mrs Diana Kovaljova
    individual PSC · United Kingdom · since 2025-08-25
    significant influence or control
  • ●
    Mr Valeriy Svets
    individual PSC · United Kingdom · ceased 2025-08-25
    significant influence or control
  • ●
    Ludmila Goldberg Levchuk
    individual PSC · Israel · ceased 2020-11-09
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARTON FINANCIAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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