---
title: "COMPLIANCE AI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2002055c-718f-57c2-9d4f-1699d278f2db
json: https://whiteintel.dev/api/public/dossier/2002055c-718f-57c2-9d4f-1699d278f2db
identifier: oo:GB-COH-15449547
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPLIANCE AI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15449547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2002055c-718f-57c2-9d4f-1699d278f2db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2002055c-718f-57c2-9d4f-1699d278f2db  

## Ownership & control

### Owners / controllers

- **Mrs Katie Thunder-Grosso** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6bc559c-b7aa-5176-9554-f626ac852c76
- **Mrs Anna Ross** (beneficial owner) — 50% — https://whiteintel.dev/entity/b716dfd6-fdfa-5d06-b44b-aba93c394a80
- **Mrs Nafisa Mantel** (beneficial owner) — 50% — https://whiteintel.dev/entity/b5bbec17-cab6-5cd1-baa4-8974a601db24
- **Mrs Nafisa Mantel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e08cb6d-5fd8-46b4-94cf-732e68eb5fbf
- **Mrs Anna Ross** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/779f5b51-4aec-4c52-8940-7577810698ad
- **Mrs Katie Thunder-Grosso** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3250f969-e0d0-463a-8c80-d9b2fca2397d

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15449547`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-01-29
- **Registered office:** 95 Woodland Drive, Watford, WD17 3LA, England
- **SIC:** 58290, 62012, 62090

### Officers

- ROSS, Anna — secretary · appointed 2024-01-29
- MANTEL, Nafisa — director · British · appointed 2024-01-29
- ROSS, Anna — director · British · appointed 2024-01-29
- THUNDER-GROSSO, Katie Dee — director · British · appointed 2024-01-29

### Beneficial owners (Persons with Significant Control)

- Mrs Katie Dee Thunder-Grosso — 25–50% shares · individual PSC · United Kingdom — since 2024-01-29
- Mrs Anna Ross — 25–50% shares · individual PSC · United Kingdom — since 2024-01-29
- Mrs Nafisa Mantel — 25–50% shares · individual PSC · United Kingdom — since 2024-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15449547

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMPLIANCE AI LTD** — https://whiteintel.dev/entity/2002055c-718f-57c2-9d4f-1699d278f2db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLIANCE AI LTD**. Human view: https://whiteintel.dev/entity/2002055c-718f-57c2-9d4f-1699d278f2db · Structured JSON: https://whiteintel.dev/api/public/dossier/2002055c-718f-57c2-9d4f-1699d278f2db._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._