Moody's Risk Assessments Limited
- Large
- Holding
- Active
- 7 years
- Real address
- 2 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Moody's Risk Assessments Limited is a private limited company registered in England/Wales with the registration number 11116396. The company was founded seven years ago on December 18, 2017, and registered at E14 5FA, United Kingdom, London, One Canada Square, Canary Wharf. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other information service activities n.e.c. industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 months
- 6
-
Resident of United Kingdom
-
Individual
- 7 years
- 12
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Confirmation statement made on 2024-12-15 with updatesDownload 4 pages pdf report
-
Statement of capital following an allotment of shares on 2024-11-22Download 3 pages pdf report
-
Full accounts made up to 2023-12-31Download 184 pages pdf report
Moody's Risk Assessments Limited controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
FAQ about Moody's Risk Assessments Limited
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