DOSSIERS / ARTON FINANCIAL SERVICES LIMITED
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Company dossier

Arton Financial Services Limited

UNITED KINGDOM · COMPANY · INCORPORATED 2001-10-12
KYBE ID: 2549006YJPBJ6J1OX111 · SC224168 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Arton Financial Services Limited
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SC224168
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active
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Private Limited Company
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2001-10-12
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9A TINTO PLACE, EDINBURGH, EH6 5GD
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

4 entities
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Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIRALTY TRANS LLPactiveAESS CONSULTING LPactiveAGE PAL LIMITEDactiveALDEC TRADE LPactiveALGORESEARCH LPactiveALIANCE ASSOCIATES LTD.activeALKOR UK LTDactiveAOP LIMITEDactiveAP SHIPPING & LOGISTICS LPactiveARTIC GROUP LPactiveASPALL SERVICES LPactiveASTRADE SOLUTIONS LPactiveASTRA GLOBAL LPactiveASTRO SUPPORT LPactiveATHENA OPTICS LPactiveAURENT LOGISTICS LPactiveAVA AIR LPactiveAVIALINE GROUP LPactiveAYRATEX LPactiveBALTIC ASSOCIATES INVESTMENTS LPactive

+155 more

People with significant control

3 people
NameRoleFromSource
Ludmila Goldberg Levchukbeneficial owner—UBO register
Mrs Diana Kovaljovabeneficial owner—UBO register
Mr Valeriy Svetsbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100