Who owns UME INVESTMENT CO. LIMITED?

In the current sources, UME INVESTMENT CO. LIMITED is connected to Mrs Karen Anne Miller, Mr Maurice Tromb, Mr Maurice Tromb, UNITED MEDICAL ENTERPRISES GROUP LLP, Mrs Karen Anne Miller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UME INVESTMENT CO. LIMITED's risk level?

WhiteIntel flags UME INVESTMENT CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UME INVESTMENT CO. LIMITED appear across sources?

UME INVESTMENT CO. LIMITED 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: 3
Ownership hops held: 21

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

Legal entityLowActive

UME INVESTMENT CO. LIMITED

Name: UME INVESTMENT CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UME INVESTMENT CO. LIMITED, Company, GB

UME INVESTMENT CO. LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06181620). Offshore exposure upstream, UBO chain traced 21 hops, 5 owners, 1…

OO GB-COH-06181620Inc. 23 Mar 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-03-23
Legal form: ltd
Activity: 70100
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

UME INVESTMENT CO. LIMITED
- Mrs Karen Anne Miller· beneficial owner50%· via OpenOwnership
- Mr Maurice Tromb· beneficial owner· via OpenOwnership
- UNITED MEDICAL ENTERPRISES GROUP LLP· beneficial owner87.5%· via CH PSC
- Mrs Karen Anne Miller· beneficial owner· via CH PSC

Holdings / subsidiaries

UME INVESTMENT CO. LIMITED
- UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

21 hops lockedDOSSIER

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

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Verified Dossier€29

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 UME INVESTMENT CO. LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

3 flagged hopsDOSSIER

3 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

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
23 Mar 2007Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06181620
Status: active
Type: ltd
Incorporated: 2007-03-23
Registered office: 17 Harley Street, London, W1G 9QH, England
SIC: 70100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£385
Shareholder funds	£2,763,008
Employees	0

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Employees

Period
Cash
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

11 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.

●
KHOURY, Sameh
- director · Canadian · appointed 2023-01-01 · Companies House
■
United Medical Enterprises Group Llp
- corporate PSC · 75–100% shares · England · since 2019-06-14 · CH · PSC register
Also holds roles at 7 other companies
- UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITEDbeneficial owner
- Mr Maurice Trombbeneficial owner
- UME DIAGNOSTICS LIMITEDbeneficial owner
●
ANDREOU, Andrew
- director · British · appointed 2007-03-23 · resigned · Companies House
●
EL SEIF, Sultan Mohammed
- director · Saudi Arabian · appointed 2009-11-01 · resigned · Companies House
●
MILLER, Karen Anne
- director · British · appointed 2012-07-31 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2018-04-08 · CH · PSC register
●
Mr Maurice Tromb
- individual PSC · significant influence or control · ceased 2019-06-14 · CH · PSC register
●
POPE, Gloria June
- secretary · British · appointed 2007-03-23 · resigned · Companies House
●
TABBARA, Ali Oussama
- director · Canadian · appointed 2018-01-04 · resigned · Companies House
●
THOMPSON, Paul Simon
- director · British · appointed 2012-07-31 · resigned · Companies House
●
THORLEY, Ian
- director · Australian · appointed 2008-01-06 · resigned · Companies House
●
UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED
Also holds roles at 3 other companies
- Mr Maurice Trombbeneficial owner
- Ume Investment Co. Limitedbeneficial owner
- Mrs Karen Anne Millerbeneficial owner

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

/07

Common questions

Who owns UME INVESTMENT CO. LIMITED?: In the current sources, UME INVESTMENT CO. LIMITED is connected to Mrs Karen Anne Miller, Mr Maurice Tromb, Mr Maurice Tromb, UNITED MEDICAL ENTERPRISES GROUP LLP, Mrs Karen Anne Miller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UME INVESTMENT CO. LIMITED's risk level?: WhiteIntel flags UME INVESTMENT CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UME INVESTMENT CO. LIMITED appear across sources?: UME INVESTMENT CO. LIMITED 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 UME INVESTMENT CO. LIMITED. 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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