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Nom	Moody's International (UK) Limited
Adresse	One Canada Square Canary Wharf London E14 5FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07998372 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Moody's Group (Holdings) Unlimited Status: Active Notified: 06/04/2016 Companies House Number: 07990562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Herring, Timothy John Crawford Canary Wharf, London, United Kingdom Status: Active Notified: 20/03/2012 Date of Birth: 06/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Marchini, Marco Fabrizio Canary Wharf, London Status: Active Notified: 01/09/2024 Occupation: Svp - Accounting Role: Director Country of Residence: England Nationality: Italian

Thomas, Laura Jacqueline Canary Wharf, London Status: Ceased Notified: 27/10/2017 Ceased: 31/08/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Moody's Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07988721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moody`S Group UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06384256 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Zephus LTD Status: Ceased Notified: 19/03/2019 Ceased: 03/03/2021 Companies House Number: 04391753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Moody's International (UK) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)