Kovaljova Diana

Type: individual

Citizenship: Estonian

Age: 46

Owns & Controls

Manages

Business person

Last changes

  1. Arton Financial Services Limited
    Confirmation statement made on 2025-09-10 with updates
  2. Arton Financial Services Limited
    Termination of appointment of Valeriy Svets as a director on 2025-08-25
  3. Arton Financial Services Limited
    Notification of Diana Kovaljova as a person with significant control on 2025-08-25
  4. Arton Financial Services Limited
    Appointment of Mrs Diana Kovaljova as a director on 2025-08-25
  5. Arton Financial Services Limited
    Cessation of Valeriy Svets as a person with significant control on 2025-08-25

Co-directors of Kovaljova Diana

Svets Valeriy
Little Christian Andrew
Svets Valeriy
Axiano Secretaries Company Ltd
Walters Maurice
Dementjev Aleksei
Papantoniou Ishbel Margarita
Walters Sarah

Co-owners of Kovaljova Diana

Svets Valeriy
Goldberg Levchuk Ludmila

FAQ about Kovaljova Diana

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