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Nom	UME Diagnostics Limited
Adresse	17 Harley Street London W1G 9QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06258724 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	UME Diagnostis 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 (3)

Source: Companies House

GB United Medical Enterprises Group Llp Status: Active Notified: 14/06/2019 Companies House Number: Oc333533 Nature of Control

Ownership of shares - 75% or more

Miller, Karen Anne Status: Ceased Notified: 01/06/2017 Ceased: 01/05/2018 Date of Birth: 03/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Tromb, Maurice Status: Ceased Notified: 08/04/2018 Ceased: 14/06/2019 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Khoury, Sameh London, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1976 Occupation: Cfo Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (2)

GB MED-TEL UK Limited Status: Active Companies House Number: 03446473

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UME Diagnostics Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)