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Jméno

Moody's Investors Service Limited
Adresa
One Canada Square
Canary Wharf
London
E14 5FA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company No. 01950192 Show on Companies House
KYC Check
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
gb-flag GB Moody's Shared Services Uk Limited Status: Active Notified: 28/06/2016 Companies House Number: 07822552 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
    •

    Officers (9)

    Source: Companies House
    Bowe, Amanda Helen Canary Wharf, London Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Cabannes, Severin Jean-Marie Canary Wharf, London Status: Active Notified: 01/06/2022 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Lotter, Philipp Lukas Canary Wharf, London Status: Active Notified: 24/10/2019 Date of Birth: 07/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Merli, Monica Canary Wharf, London Status: Active Notified: 03/10/2016 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: London, Uk Nationality: Italian
    Phillips, Scott Canary Wharf, London Status: Active Notified: 01/03/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Stange, Astrid Canary Wharf, London Status: Active Notified: 13/05/2023 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    West, Michael Lawrence Canary Wharf, London Status: Active Notified: 13/05/2018 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: British
    Jones, Lesley Canary Wharf, London Status: Ceased Notified: 15/07/2019 Ceased: 14/07/2024 Date of Birth: 08/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Long, Stephen Arthur Canary Wharf, London Status: Ceased Notified: 01/06/2022 Ceased: 31/01/2025 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander