All Information about:

Name	Moody's Risk Assessments Limited
Address	One Canada Square Canary Wharf London E14 5FA
VAT ID	no VAT ID available
Company No.	11116396 Show on Companies House
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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Sources: 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 Holdings Limited Status: Active Notified: 18/12/2017 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 (3)

Source: Companies House

Herring, Timothy John Crawford London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 06/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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

Thomas, Laura Jacqueline London, United Kingdom Status: Ceased Notified: 18/12/2017 Ceased: 31/08/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Moody's ESG Solutions UK Limited Status: Active Notified: 12/04/2019 Companies House Number: 02068704 Nature of Control