CMA INTELLIGENCE LTD

Company number 17219300 ·

Active

3 active · persons with significant control

Mr Serhii Yeliutin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-14
Date of birth
October 1988
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
53a, Black Sea, Kosharitsa, 8253, Bulgaria

Mr Dmytro Kutsenko

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-05-14
Date of birth
November 1981
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

Mr Dmytro Karpachov

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-05-14
Date of birth
December 1978
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
74, Leonida Bykova Street, Kropyvnytskyi, 25019, Ukraine