arrow_back
Entities
MRS KATIE THUNDER-GROSSO
unknown
Individual
MRS KATIE THUNDER-GROSSO is an individual. Holds positions at COMPLIANCE AI LTD, KTG SOLUTIONS LTD, 08332951, and 09304539.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 COMPLIANCE AI LTD
SHAREHOLDER
🇬🇧 KTG SOLUTIONS LTD
DIRECTOR
🇬🇧 08332951
DIRECTOR
🇬🇧 09304539
DIRECTOR
🇬🇧 COMPLIANCE AI LTD
DIRECTOR