arrow_back Entities

SYMPHONYAI NETREVEAL MIDCO LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2022-10-06 | Reg. 14402894 | Data as of 2026-06-01
99999 - Dormant Company
Watch

SYMPHONYAI NETREVEAL MIDCO LIMITED is a private limited company registered in the United Kingdom, under 14402894, incorporated on 6 October 2022. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 3 years. Registered office address: EC2R 7AF London, the United Kingdom. Formerly known as SYMPHONYAI AML MIDCO LIMITED. Directors include SANJAY DHAWAN. Sole shareholder is SYMPHONYAI NETREVEAL TOPCO LIMITED. Associated with 2 related entities, including SYMPHONYAI NETREVEAL TOPCO LIMITED and SYMPHONYAI NETREVEAL BIDCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment SYMPHONYAI NETREVEAL MIDCO LIMITED's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 14402894

Name Registry

FORMER

SYMPHONYAI AML MIDCO LIMITED

Registered Address

1 KING'S ARMS YARD
EC2R 7AF LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SANJAY DHAWAN
DIRECTOR
🇬🇧 SYMPHONYAI NETREVEAL TOPCO LIMITED
75-100% SHAREHOLDER

Associated Companies

🇬🇧 SYMPHONYAI NETREVEAL BIDCO LIMITED SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SYMPHONYAI NETREVEAL TOPCO LIMITED
🇬🇧 SYMPHONYAI NETREVEAL BIDCO LIMITED

Source Records (1)

companieshouse 14402894 2026-06-01 open_in_new