VALERIY SVETS - EDINBURGH - BUSINESS PERSON
VALERIY SVETS - EDINBURGH - BUSINESS PERSON
.
Overview
MR VALERIY SVETS is a Business Person from Edinburgh. This person was born in February 1968, which was over 56 years ago. MR VALERIY SVETS is Israeli and resident in Spain. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least €22,662 cash in recent accounts.
Their most recent appointment, in our records, was to ARTON FINANCIAL SERVICES LIMITED on 2023-07-31.
Address
9a, Tinto Place
Edinburgh
EH6 5GD
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
ARTON FINANCIAL SERVICES LIMITED | Active | Director | 2023-07-31 | CURRENT | €22,662 cash |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
ARTON FINANCIAL SERVICES LIMITED | 2020-11-09 | Significant influence or control |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR MAURICE WALTERS | Businessman | Edinburgh, Scotland | 122 |
SARAH WALTERS | Secretary | Dalkeith | 48 |
MR. ALEKSEI DEMENTJEV | Businessman | Tallinn, Estonia | 1 |
MR VALERIY SVETS | Businessman | Edinburgh, United Kingdom | 1 |
MR CHRISTIAN ANDREW LITTLE | Business Person | London, United Kingdom | 57 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
ARIF RAHIMOV | Businessman | Edinburgh, Scotland | 1 |
FUAD SEYIDALIYEV | Businessman | Edinburgh, Scotland | 1 |
OLENA SHLYKOVA | Business Woman | Edinburgh | 1 |
MR EMIL SILDOS | Edinburgh, United Kingdom | 1 | |
SEMIH PATEL | Businessman | Edinburgh, United Kingdom | 1 |
MS JOHANNA ELIZABETH SNYMAN | Edinburgh, Scotland | 22 | |
MR ANTHONY GRAEME PEPLAR | Property Developer | Edinburgh, United Kingdom | 62 |
MR JANIS ZARINS | Director | Edinburgh, United Kingdom | 2 |
VIOLETA SNARSKIENE | Commercial Director | Edinburgh, Scotland | 4 |
MRS. MARGARET LOUISE JANKE | Company Director | Edinburgh, United Kingdom | 63 |