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Jméno	Ummanu Healthcare Technologi ES LTD
Adresa	2nd Floor, 201 Haverstock H London NW3 4QG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	20. listopad 2022
Company Register Name	Ummanu Healthcare Technologies LTD
Company No.	14229385 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	86900 Other human health activities
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Davidoff, Rony Status: Active Notified: 12/07/2022 Date of Birth: 01/1959 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (5)

Source: Companies House

Davidoff, Rony London, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Ganem, Laurent Gerard London, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Stevenson, Luke Peter London, England Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tabah, Abraham London, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Gersant, Gregoire London, United Kingdom Status: Ceased Notified: 12/07/2022 Ceased: 28/12/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

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Ummanu Healthcare Technologi ES LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)