ZEPHUS LIMITED

Company number 04391753

1 active person with significant control / 0 active statements

Moody's Corporation (Active)

• Correspondence address: 7 World Trade Center, 250 Greenwich Street, New York, Ny 10007, United States
• Notified on: 3 March 2021
• Governing law: The Delaware General Corporation Law
• Legal form: Corporation
• Place registered: United States
• Registration number: 2882059
• Incorporated in: Delaware
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Moody's International (Uk) Limited (Ceased)

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5FA
• Notified on: 19 March 2019
• Ceased on: 3 March 2021
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 07998372
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Moody's Corporation (Ceased)

• Correspondence address: 7 World Trade Center, 250 Greenwich Street, New York, New York, United States, 10007
• Notified on: 10 August 2017
• Ceased on: 18 March 2019
• Governing law: Us
• Legal form: Corporate
• Place registered: Us
• Registration number: 00000000
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 28 February 2017
• Withdrawn on: 10 August 2017