WEYMOUTH TRADE & INVESTMENT LIMITED

Company number 04757413

1 active person with significant control / 0 active statements

Diane Musleh (Active)

• Correspondence address: 8 Fernhill Avenue, Weymouth, Dorset, United Kingdom, DT4 7QU
• Notified on: 6 April 2016
• Date of birth: November 1961
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 May 2026
• Identity verification due by: 14 May 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Issa Mohd Musleh (Ceased)

• Correspondence address: 8 Fernhill Avenue, Weymouth, Dorset, United Kingdom, DT4 7QU
• Notified on: 6 April 2016
• Ceased on: 10 July 2025
• Date of birth: June 1955
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 May 2026
• Identity verification due by: 14 May 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%