COMPLIANCE AI LTD
COMPLIANCE AI LTD is a private limited company registered in the United Kingdom, under 15449547, incorporated on 29 January 2024. The company is currently active. Operates in the other software publishing sector (SIC 58290). The company has been operating for 2 years. Registered office address: WD17 3LA Watford, the United Kingdom. Directors include MRS ANNA ROSS, MRS NAFISA MANTEL, and MRS KATIE THUNDER-GROSSO. Shareholders include MRS KATIE THUNDER-GROSSO and MRS ANNA ROSS, and 1 other. Associated with 3 related entities, including 08332951, KTG SOLUTIONS LTD, and 09304539. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-11, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
95 WOODLAND DRIVE
WD17 3LA WATFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-11, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-28 | DIRECTOR ADDED | Katie Thunder-grosso (director) |
| 2026-04-28 | DIRECTOR ADDED | Anna Ross (director) |
| 2026-04-28 | DIRECTOR ADDED | Nafisa Mantel (director) |
| 2026-04-28 | SECRETARY ADDED | Anna Ross (secretary) |
Source Records (1)
| companieshouse | 15449547 | 2026-04-06 | open_in_new |