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Name	Justice and Accountability FOR Ukraine
Address	London
VAT ID	no VAT ID available
Company No.	15028177 Show on Companies House
Company Register Status	active
Incorporation Date	25 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 25 April 2025
Sector (SIC)	84230 - Justice and judicial activities
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

Gavrysh, Oleg Status: Active Notified: 25/07/2023 Date of Birth: 11/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gavrysh, Oleg London, United Kingdom Status: Active Notified: 25/07/2023 Role: Secretary

Gavrysh, Oleg London, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 11/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Ukrainian

Mulesa, Tetyana London, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 01/1985 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Justice and Accountability FOR Ukraine

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Persons with Significant Control (1)

Officers (3)