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Nom	United Medical Enterprises Group LLP
Adresse	17 Harley Street London W1G 9QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 mai 2018
Société Numéro de Registre	OC333533 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Statut de Société	active
Noms Précédents	United Medical Enterprises LTD SPC Management LTD Cardale PFI Management LTD UME Group LLP
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ume Group Management Company Limited Status: Active Notified: 01/12/2016 Companies House Number: 06236505 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Morelli, Vincenzo Status: Ceased Notified: 14/06/2019 Ceased: 27/09/2019 Date of Birth: 07/1954 Nature of Control

Significant influence or control limited liability partnership

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

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

United Medical Enterprises Group (uk) Limited, 27 Harley Street, London, England, W1G 9QP Status: Active Notified: 12/12/2007 Role: Llp-Designated-Member

United Medical Enterprises Group Limited, Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Virgin Islands, British, VG1110 Status: Active Notified: 12/12/2007 Role: Llp-Designated-Member