---
title: "MOODY'S EMEA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/963173f4-33f3-59cd-ab91-4ff8e8af54fa
json: https://whiteintel.dev/api/public/dossier/963173f4-33f3-59cd-ab91-4ff8e8af54fa
identifier: oo:GB-COH-08361298
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOODY'S EMEA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08361298`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/963173f4-33f3-59cd-ab91-4ff8e8af54fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/963173f4-33f3-59cd-ab91-4ff8e8af54fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Moody's Emea Holdings Limited** — source · `gb-coh:8361298` — https://whiteintel.dev/entity/a3373092-3907-447e-9fb8-f9e54c90017d

## Ownership & control

### Owners / controllers

- **MOODY'S SHARED SERVICES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c0d31d6-0290-5062-a8b6-e393156b22ff
- **Moody's Shared Services Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/618d2e26-a977-49c0-9617-ed25ec82710f

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08361298`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-01-15
- **Registered office:** 10 Gresham Street, London, EC2V 7AE, England
- **SIC:** 64209

### Officers

- HERRING, Timothy John Crawford — director · British · appointed 2016-10-03
- DREVON, Frederic Walter Jacques — director · French · appointed 2013-01-15 · resigned 2013-05-02
- GLOVER, Ian George — director · British · appointed 2013-01-15 · resigned 2016-10-12
- HUGHES, Stuart Martin — director · British · appointed 2015-11-01 · resigned 2016-05-26
- MAKWANA, Milan Jadavji — director · British · appointed 2013-05-02 · resigned 2016-10-04

### Beneficial owners (Persons with Significant Control)

- [Moody's Shared Services Uk Limited](https://whiteintel.dev/entity/618d2e26-a977-49c0-9617-ed25ec82710f) — 75–100% shares · corporate PSC · England — since 2016-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08361298
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08361298

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOODY'S EMEA HOLDINGS LIMITED** — https://whiteintel.dev/entity/963173f4-33f3-59cd-ab91-4ff8e8af54fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOODY'S EMEA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/963173f4-33f3-59cd-ab91-4ff8e8af54fa · Structured JSON: https://whiteintel.dev/api/public/dossier/963173f4-33f3-59cd-ab91-4ff8e8af54fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._