Who owns UNITED MEDICAL ENTERPRISES GROUP LLP?

In the current sources, UNITED MEDICAL ENTERPRISES GROUP LLP is connected to UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED, Mr Maurice Tromb, United Medical Enterprises Group (Uk) Limited, Mr Maurice Tromb, United Medical Enterprises Group Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNITED MEDICAL ENTERPRISES GROUP LLP's risk level?

WhiteIntel flags UNITED MEDICAL ENTERPRISES GROUP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNITED MEDICAL ENTERPRISES GROUP LLP appear across sources?

UNITED MEDICAL ENTERPRISES GROUP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

UNITED MEDICAL ENTERPRISES GROUP LLP

Name: UNITED MEDICAL ENTERPRISES GROUP LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNITED MEDICAL ENTERPRISES GROUP LLP, Company, GB

UNITED MEDICAL ENTERPRISES GROUP LLP — active UK company, incorporated 2007 (oo:GB-COH-OC333533). Offshore exposure upstream, UBO chain traced 16 hops, 6…

OO GB-COH-OC333533Inc. 12 Dec 2007llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-12-12
Legal form: llp
Registered office: 17 Harley Street, London, W1G 9QH, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

UNITED MEDICAL ENTERPRISES GROUP LLP
- UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED· beneficial owner50%· via OpenOwnership
- Mr Maurice Tromb· beneficial owner· via OpenOwnership
- United Medical Enterprises Group (Uk) Limited· beneficial owner· via CH PSC
- United Medical Enterprises Group Limited· beneficial owner· via CH PSC
- Mr Vincenzo Morelli· beneficial owner· via CH PSC

Holdings / subsidiaries

UNITED MEDICAL ENTERPRISES GROUP LLP
- UME DIAGNOSTICS LIMITED· beneficial owner87.5%· via CH PSC
- UME INVESTMENT CO. LIMITED· beneficial owner87.5%· via CH PSC
- UME PFI INVESTMENTS HOLDING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on UNITED MEDICAL ENTERPRISES GROUP LLP, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: OC333533
Status: active
Type: llp
Incorporated: 2007-12-12
Registered office: 17 Harley Street, London, W1G 9QH, England

/05

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED
- corporate llp designated member · appointed 2007-12-12 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2016-12-01 · CH · PSC register
Also holds roles at 5 other companies
- Mrs Karen Anne Millerbeneficial owner
- Mr Maurice Trombbeneficial owner
- Sheikh Mohammed Musad Elseifbeneficial owner
●
UNITED MEDICAL ENTERPRISES GROUP LIMITED
- corporate llp designated member · appointed 2007-12-12 · Companies House
- corporate PSC · right to appoint and remove members limited liability partnership · Virgin Islands, British · ceased 2025-10-14 · CH · PSC register
●
Mr Maurice Tromb
- individual PSC · significant influence or control limited liability partnership · ceased 2019-06-14 · CH · PSC register
●
Mr Vincenzo Morelli
- individual PSC · significant influence or control limited liability partnership · ceased 2019-09-27 · CH · PSC register
●
UME DIAGNOSTICS LIMITED
Also holds roles at 3 other companies
- Mrs Karen Anne Millerbeneficial owner
- Mr Maurice Trombbeneficial owner
- MED-TEL UK LIMITEDbeneficial owner
●
UME INVESTMENT CO. LIMITED
Also holds roles at 3 other companies
- Mrs Karen Anne Millerbeneficial owner
- UME DIAGNOSTIC MANAGEMENT COMPANY LIMITEDbeneficial owner
- Mr Maurice Trombbeneficial owner
●
UME PFI INVESTMENTS HOLDING LIMITED
Also holds roles at 3 other companies
- Mrs Karen Anne Millerbeneficial owner
- UME PFI INVESTMENTS LIMITEDbeneficial owner
- GCP HEALTHCARE 1 LIMITEDbeneficial owner

7 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns UNITED MEDICAL ENTERPRISES GROUP LLP?: In the current sources, UNITED MEDICAL ENTERPRISES GROUP LLP is connected to UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED, Mr Maurice Tromb, United Medical Enterprises Group (Uk) Limited, Mr Maurice Tromb, United Medical Enterprises Group Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNITED MEDICAL ENTERPRISES GROUP LLP's risk level?: WhiteIntel flags UNITED MEDICAL ENTERPRISES GROUP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNITED MEDICAL ENTERPRISES GROUP LLP appear across sources?: UNITED MEDICAL ENTERPRISES GROUP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNITED MEDICAL ENTERPRISES GROUP LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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