CompaniesInTheUK

COMPLIANCE AI LTD

Company number 15449547 ·

Dissolved

3 active · persons with significant control

Mrs Katie Dee Thunder-Grosso

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
2024-01-29
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mrs Anna Ross

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
2024-01-29
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mrs Nafisa Mantel

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
2024-01-29
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom