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Jméno	JKX OIL & GAS Limited
Adresa	107 Cheapside London EC2V 6DN
VAT ID (DIČ)	no VAT ID available
Company No.	03050645 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Government Of The Virgin Islands Status: Active Notified: 04/07/2023 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kolomoisky, Igor Status: Ceased Notified: 06/01/2022 Ceased: 04/07/2023 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bakunenko, Michael London, England Status: Active Notified: 13/12/2017 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: American

Katsnelson, Mark London, England Status: Active Notified: 24/06/2022 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: American

Kravchenko, Ihor London, England Status: Active Notified: 17/05/2024 Occupation: Lawyer Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Bukovics, Christian, Dr London Status: Ceased Notified: 09/02/2018 Ceased: 22/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

Chebysheva, Olga London, England Status: Ceased Notified: 14/06/2022 Ceased: 19/01/2024 Date of Birth: 05/1985 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: Ukrainian

Dorogan, Vitaliy London, England Status: Ceased Notified: 14/06/2022 Ceased: 17/05/2024 Date of Birth: 09/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Companies Controlled by This Company (9)

GB Baltic Energy Trading LTD Status: Active Notified: 06/04/2016 Companies House Number: 04328463 Nature of Control