DIFC

Moody's Investors Service Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Operating a Credit Rating Agency

Registered Number:

1048

Registered offices:

Not Available

Company Information

Name:

Moody's Investors Service Limited

Trading Name:

Moody's Investors Service Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

09 05 2011

Place of Origin:

United Kingdom

Date of Dissolution:

03 03 2014

Directors:

Frederic Drevon

NIGEL PHIPPS

JEAN-FRANÇOIS THEODORE

RAYMOND MCDANIEL

Michel Madelain

RODOLFO BOGNI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration, visa processing for employment and regulatory requirements

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details, health information

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List of Jurisdictions to which Personal Data may be transferred:

USA,United Kingdom,France

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