SYMPHONYAI NETREVEAL TOPCO LIMITED
SYMPHONYAI NETREVEAL TOPCO LIMITED is a private limited company registered in the United Kingdom, under 14400739, incorporated on 5 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 TOPCO LIMITED. Directors include SANJAY DHAWAN. Shareholders include Romesh Wadhwani and Ms. Kathleen Wadhwani. Associated with 9 related entities, including 05220340, 03121076, and SYMPHONYAI SENSA UK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SYMPHONYAI AML TOPCO LIMITED
Registered Address
1 KING'S ARMS YARD
EC2R 7AF LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14400739 | 2026-06-01 | open_in_new |