Who owns REGULATORY DATACORP LIMITED?

In the current sources, REGULATORY DATACORP LIMITED is connected to Mr. Robert Frederick Smith, Mr. Robert Frederick Smith, Moody's Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGULATORY DATACORP LIMITED's risk level?

WhiteIntel flags REGULATORY DATACORP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGULATORY DATACORP LIMITED appear across sources?

REGULATORY DATACORP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

REGULATORY DATACORP LIMITED

Name: REGULATORY DATACORP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGULATORY DATACORP LIMITED, Company, GB

REGULATORY DATACORP LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08739364). UBO chain traced 5 hops, 3 owners, 11 officers. Cited to 2…

OO GB-COH-08739364Inc. 18 Oct 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-10-18
Legal form: ltd
Activity: 82990
Registered office: 10 Gresham Street, London, EC2V 7AE, England

/02

Also appears in

GLEIF

Regulatory DataCorp LimitedGLEIF · lei:894500LD30X1VN839203

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

REGULATORY DATACORP LIMITED
- Mr. Robert Frederick Smith· beneficial owner100%· via OpenOwnership
- Mr. Robert Frederick Smith· beneficial owner87.5%· via CH PSC
- Moody's Corporation· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on REGULATORY DATACORP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 08739364
Status: active
Type: ltd
Incorporated: 2013-10-18
Registered office: 10 Gresham Street, London, EC2V 7AE, England
SIC: 82990

/05

People & control

13 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALDRICH-BLAKE, David De Cliffe
- director · British · appointed 2021-06-07 · Companies House
●
HERRING, Timothy John Crawford
- director · British · appointed 2021-06-07 · Companies House
■
Moody's Corporation
- corporate PSC · 75–100% shares · United States · since 2020-02-13 · CH · PSC register
Also holds roles at 2 other companies
- RISK MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
- BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITEDbeneficial owner
●
BROUGHTON SECRETARIES LIMITED
- corporate secretary · appointed 2021-06-17 · resigned · Companies House
●
COWDRY, John Jeremy Arthur
- director · English · appointed 2013-10-18 · resigned · Companies House
●
DE RUIG, Rupert Mark
- director · British · appointed 2013-11-01 · resigned · Companies House
●
HARRIS, John
- director · American · appointed 2018-06-13 · resigned · Companies House
●
HOURICAN, Thomas Joseph
- director · American · appointed 2013-12-23 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate secretary · appointed 2013-10-18 · resigned · Companies House
●
MCCARROLL, Elizabeth
- secretary · appointed 2020-02-13 · resigned · Companies House
●
Mr. Robert Frederick Smith
- individual PSC · 75–100% shares · England · ceased 2020-02-13 · CH · PSC register
●
SMYTH, Raymond Bruce
- director · British · appointed 2013-10-18 · resigned · Companies House
●
WALSH, Thomas
- director · American · appointed 2019-01-15 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns REGULATORY DATACORP LIMITED?: In the current sources, REGULATORY DATACORP LIMITED is connected to Mr. Robert Frederick Smith, Mr. Robert Frederick Smith, Moody's Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REGULATORY DATACORP LIMITED's risk level?: WhiteIntel flags REGULATORY DATACORP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REGULATORY DATACORP LIMITED appear across sources?: REGULATORY DATACORP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGULATORY DATACORP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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