- Sources fused
- 3
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED
UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06451324). Offshore exposure upstream, UBO chain traced 26 hops,…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-12-12
- Legal form
- ltd
- Activity
- 68100, 74909, 74990
- Registered office
- 17 Harley Street, London, W1G 9QH, England
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.
- UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DIAGNOSTIC MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06451324
- Status
- active
- Type
- ltd
- Incorporated
- 2007-12-12
- Registered office
- 17 Harley Street, London, W1G 9QH, England
- SIC
- 68100, 74909, 74990
| Metric | 2025 |
|---|---|
| Cash | £211 |
| Shareholder funds | £1,000,000 |
| Current assets | £211 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
13 parties · 2 currentEvery 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
- Ume Investment Co. Limited
- corporate PSC · 75–100% shares · England · since 2019-06-14 · CH · PSC register
Also holds roles at 3 other companies- Mrs Karen Anne Millerbeneficial owner
- Mr Maurice Trombbeneficial owner
- UNITED MEDICAL ENTERPRISES GROUP LLPbeneficial owner
- ANDREOU, Andrew
- director · British · appointed 2007-12-12 · resigned · Companies House
- BIRD, Nicholas John
- director · British · appointed 2019-05-20 · resigned · Companies House
- EL SEIF, Sultan Mohammed
- director · Saudi Arabian · appointed 2009-02-01 · resigned · Companies House
- MILLER, Karen Anne
- director · British · appointed 2009-02-01 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2018-04-08 · CH · PSC register
- MORTON, Ronald Thomas Heinrich
- director · British · appointed 2009-02-01 · resigned · Companies House
- POPE, Gloria June
- secretary · British · appointed 2007-12-12 · resigned · Companies House
- SMEED, David
- director · British · appointed 2007-12-31 · resigned · Companies House
- TABBARA, Ali Oussama
- director · Canadian · appointed 2020-01-01 · 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
- TROMB, Maurice
- director · Lebanese · appointed 2018-08-16 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-06-14 · CH · PSC register
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED?
- What is UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED's risk level?
- Where does UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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