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Nom	WE ARE Weymouth Limited
Adresse	Leanne House 6 Avon Close Weymouth DT4 9UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09928179 Show on Companies House
Statut de Société	Dissolved
Fondé	23 décembre 2015
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Significant influence or control

Moore, Claudia Lucienne Alexandra Louise Status: Ceased Notified: 22/01/2018 Ceased: 14/05/2018 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Reed, Nigel Status: Ceased Notified: 22/12/2016 Ceased: 01/12/2017 Date of Birth: 01/1958 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Ferguson, Ian Weymouth, England Status: Ceased Notified: 16/06/2017 Ceased: 16/05/2018 Date of Birth: 06/1955 Occupation: Hire Car Business Owner, Private Hire Taxi Company Owner Role: Director Country of Residence: United Kingdom Nationality: British

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WE ARE Weymouth Limited

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Persons with Significant Control (3)

Officers (1)