Moody's Investors Service Limited

LEI 549300SM89WABHDNJ349

Legal Address [en]


ONE CANADA SQUARE
CANARY WHARF
LONDON GB-TWH GB E14 5FA

Headquarters Address [en]


7 World Trade Center
250 Greenwich Street
New York
New York
New York US-NY US 10007

External Public Records
LEI Registration Details
L E I
549300SM89WABHDNJ349
Legal Name
MOODY'S INVESTORS SERVICE LIMITED
Authority Authority I D
RA000585
Authority Authority I D
01950192
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2012-12-18 10:27:00
Last Update Date
2022-01-21 15:32:00
Status
ISSUED
Next Renewal Date
2022-11-19 07:32:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
01950192
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Moody's Investors Service Nordic Filial is international branch of Moody's Investors Service Limited

Relationship Start Node Node I D
549300MS0E83ZXMN3M35 [Moody's Investors Service Nordic Filial]
Relationship End Node Node I D
549300SM89WABHDNJ349 [MOODY'S INVESTORS SERVICE LIMITED]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2018-12-05 05:12:00
Registration Registration Status
Lapsed
Registration Next Renewal Date
2018-12-04 10:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents

Business Entity Relationship

Active

Moody's Investors Service Limited is directly consolidated by Moody's Corporation

Relationship Start Node Node I D
549300SM89WABHDNJ349 [MOODY'S INVESTORS SERVICE LIMITED]
Relationship End Node Node I D
549300GCEDD8YCF5WU84 [MOODY'S CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-18 10:27:00
Registration Last Update Date
2021-03-10 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 07:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-11 10:35:57
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-10 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Moody's Investors Service Limited is ultimately consolidated by Moody's Corporation

Relationship Start Node Node I D
549300SM89WABHDNJ349 [MOODY'S INVESTORS SERVICE LIMITED]
Relationship End Node Node I D
549300GCEDD8YCF5WU84 [MOODY'S CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-18 10:27:00
Registration Last Update Date
2021-03-10 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 07:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-11 10:35:57
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-10 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-12-31 19:00:00
Relationship Period 5 End Date
2018-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MOODGB21XXX

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