Who owns NATURAL AI LTD?

In the current sources, NATURAL AI LTD is connected to Mrs Nuala Thornton, CFS SECRETARIES LIMITED, Mr Faustas Ivanovas, CFS SECRETARIES LIMITED, Mrs Nuala Martine Thornton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NATURAL AI LTD's risk level?

WhiteIntel flags NATURAL AI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NATURAL AI LTD appear across sources?

NATURAL AI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NATURAL AI LTD

Name: NATURAL AI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NATURAL AI LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-06-17
Legal form: ltd
Activity: 63110, 63990
Registered office: 3 Stirrup Close, Walsall, WS5 4QF, United Kingdom

Low

Risk

NATURAL AI LTD is a ltd registered in GB, incorporated 2024-06-17 (dissolved).

/03

Ownership & control

Owners / controllers

NATURAL AI LTD
- Mrs Nuala Thornton· beneficial owner· via OpenOwnership
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Faustas Ivanovas· beneficial owner100%· via OpenOwnership
- Mrs Nuala Martine Thornton· beneficial owner· via ch_psc
- Mr Faustas Ivanovas· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15784102
Status: dissolved
Type: ltd
Incorporated: 2024-06-17
Registered office: 3 Stirrup Close, Walsall, WS5 4QF, United Kingdom
SIC: 63110, 63990

Officers · 1 active

IVANOVAS, Faustas
director · Lithuanian · appt 2024-10-29
THORNTON, Nuala Martine(resigned)
director · British · appt 2024-06-17

Beneficial owners · PSC · 1 current

●
Mr Faustas Ivanovas
individual PSC · United Kingdom · since 2024-10-29
75–100% shares
●
Mrs Nuala Martine Thornton
individual PSC · United Kingdom · ceased 2024-10-29
significant influence or control
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Cfs Secretaries Limited
corporate PSC · United Kingdom · ceased 2024-10-29 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATURAL AI LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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