# Symphonyai Netreveal Topco Limited

## Details

- **Company number:** [14400739](https://find-and-update.company-information.service.gov.uk/company/14400739)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 5 Oct 2022
- **Registered office:** 1 KING'S ARMS YARD, LONDON, EC2R 7AF
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Symphonyai Aml Topco Limited (until 19 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHAWAN, Sanjay | director | 14 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Romesh Wadhwani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2022 |  |
| Ms Kathleen Wadhwani | ownership-of-shares-50-to-75-percent-as-trust | 5 Oct 2022 |  |





## Controls

- [Symphonyai Netreveal Midco Limited](/company/14402894) (14402894)



## Directors' other companies

- [DHAWAN, Sanjay](/person/5965256) - director at [Symphonyai Netreveal Bidco Limited](/company/14169530)
- [DHAWAN, Sanjay](/person/5965256) - director at [Symphonyai Netreveal Midco Limited](/company/14402894)



## Companies at the same address

- [Albion Care Communities Fund, L.P.](/company/LP016710) (LP016710)
- [Business Horizon International Consulting Ltd](/company/15092725) (15092725)
- [E Y C Limited](/company/04935478) (04935478)
- [Howat Avraam Limited](/company/11452426) (11452426)
- [Saul Trustee Company](/company/02868875) (02868875)
- [Symphonyai Netreveal Bidco Limited](/company/14169530) (14169530)
- [Symphonyai Netreveal Midco Limited](/company/14402894) (14402894)
- [Symphonyai Netreveal UK Limited](/company/13996538) (13996538)