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Nom	Symphonyai Netreveal Topco Limited
Adresse	Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14400739 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Symphonyai AML Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wadhwani, Romesh Status: Active Notified: 05/10/2022 Date of Birth: 08/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dhawan, Sanjay Palo Alto, United States Status: Active Notified: 14/12/2022 Date of Birth: 10/1963 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Fieldfisher Secretaries Limited, London Status: Active Notified: 05/10/2022 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Symphonyai Netreveal Midco Limited Status: Active Notified: 06/10/2022 Companies House Number: 14402894 Nature of Control