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Jméno	JKX Bulgaria Limited
Adresa	6 Cavendish Square London W1G 0PD
VAT ID (DIČ)	no VAT ID available
Company No.	05326841 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 (1)

Source: Companies House

GB Jkx Oil & Gas Plc Status: Active Notified: 06/04/2016 Companies House Number: 03050645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mukhametzhanova, Gyuzyal London Status: Active Notified: 20/09/2018 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Piddubnyy, Dmytro London Status: Active Notified: 01/04/2020 Date of Birth: 02/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Všechny informace o:

JKX Bulgaria Limited

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Persons with Significant Control (1)

Officers (2)