SYMPHONYAI NETREVEAL BIDCO LIMITED
SYMPHONYAI NETREVEAL BIDCO LIMITED is a private limited company registered in the United Kingdom, under 14169530, incorporated on 13 June 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 3 years. Registered office address: EC2R 7AF London, the United Kingdom. Formerly known as SYMPHONYAI AML BIDCO LIMITED. Directors include SANJAY DHAWAN. Sole shareholder is SYMPHONYAI NETREVEAL MIDCO LIMITED. Associated with 2 related entities, including SYMPHONYAI NETREVEAL TOPCO LIMITED and SYMPHONYAI NETREVEAL MIDCO LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-09-30, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SYMPHONYAI AML BIDCO LIMITED
Registered Address
1 KING'S ARMS YARD
EC2R 7AF LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2025-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Sanjay Dhawan (director) |
Source Records (1)
| companieshouse | 14169530 | 2026-06-01 | open_in_new |