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Nom

Moody's Analytics UK Limited

Adresse
One Canada Square
Canary Wharf
London
E14 5FA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03743494 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Moody's KMV Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Moody's Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04006718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Aldrich-Blake, David De Cliffe Canary Wharf, London Status: Active Notified: 15/09/2015 Date of Birth: 02/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Herring, Timothy John Crawford Canary Wharf, London Status: Active Notified: 01/11/2019 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Acquire Media 1 UK LTD Status: Active Notified: 21/10/2020 Companies House Number: 12903245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Passfort Limited Status: Active Notified: 30/11/2021 Companies House Number: 09565115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RBA International Limited Status: Active Notified: 22/04/2020 Companies House Number: 11591638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Risk First Group Limited Status: Active Notified: 25/07/2019 Companies House Number: 08692541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Risk First Limited Status: Active Notified: 14/12/2022 Companies House Number: 05953989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors