UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ume Diagnostic Management Company Limited. The company was founded 16 years ago and was given the registration number 06451324. The firm's registered office is in LONDON. You can find them at 17 Harley Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED
Company Number	:	06451324
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 74909 - Other professional, scientific and technical activities n.e.c. 74990 - Non-trading company

Office Address & Contact

Registered Address	:	17 Harley Street, London, England, W1G 9QH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Harley Street, London, England, W1G 9QH	Director	01 January 2023	Active
39 Plumer Road, High Wycombe, HP11 2SS	Secretary	12 December 2007	Active
3 Stormont Road, London, N6 4NS	Director	12 December 2007	Active
27, Harley Street, London, W1G 9QP	Director	20 May 2019	Active
P O Box 25639, Riyadh, Saudi Arabia,	Director	01 February 2009	Active
27, Harley Street, London, W1G 9QP	Director	01 February 2009	Active
Cambrian Cottage, Bron Castell, Ystrad Meurig, SY25 6AA	Director	01 February 2009	Active
The Bayham, 53 Warwick Park, Tunbridge Wells, TN2 5EJ	Director	31 December 2007	Active
17, Harley Street, London, England, W1G 9QH	Director	01 January 2020	Active
27, Harley Street, London, England, W1G 9QP	Director	31 July 2012	Active
4-18, Bolton Gardens, London, SW5 0AJ	Director	06 January 2008	Active
27, Harley Street, London, W1G 9QP	Director	16 August 2018	Active

People with Significant Control

Ume Investment Co. Limited
Notified on	:	14 June 2019
Status	:	Active
Country of residence	:	England
Address	:	27, Harley Street, London, England, W1G 9QP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Maurice Tromb
Notified on	:	08 April 2018
Status	:	Active
Date of birth	:	September 1972
Nationality	:	Lebanese
Address	:	27, Harley Street, London, W1G 9QP
Nature of control	:	Significant influence or control

Mrs Karen Anne Miller
Notified on	:	01 December 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Address	:	27, Harley Street, London, W1G 9QP
Nature of control	:	Voting rights 25 to 50 percent

UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement