---
title: "EQUIFAX EUA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caba8a5b-a57b-559a-a39a-a1a5067d7e50
json: https://whiteintel.dev/api/public/dossier/caba8a5b-a57b-559a-a39a-a1a5067d7e50
identifier: oo:GB-COH-07171199
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUIFAX EUA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07171199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/caba8a5b-a57b-559a-a39a-a1a5067d7e50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caba8a5b-a57b-559a-a39a-a1a5067d7e50  

## Ownership & control

### Owners / controllers

- **Equifax Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84024073-d34d-4c8b-b1b3-dc00633f5c73

### Holdings / subsidiaries

- **EQUIFAX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/847bed73-89d5-516a-8721-3e386eaf2f34
- **ACCOUNTSCORE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/669a7bb0-1ea2-5907-9d35-81b0675e06ee
- **ACCOUNTSCORE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/669a7bb0-1ea2-5907-9d35-81b0675e06ee
- **EQUIFAX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/847bed73-89d5-516a-8721-3e386eaf2f34
- **CONSENTS ONLINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38afefeb-f1a3-55bf-b4bf-70d76318813c
- **Accountscore Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f76d9b6c-4c54-4585-b10a-d03675d56afb

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

A **1-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:** `07171199`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-02-26
- **Registered office:** 1 Angel Court, London, EC2R 7HJ, United Kingdom
- **SIC:** 82990

### Officers

- ATKIN, James William — director · British · appointed 2025-12-11
- BERNARD, David — director · French · appointed 2025-12-11
- BROWN, Suzanne Helen — director · British · appointed 2018-05-03 · resigned 2022-03-31
- DUBOIS, Stephane — director · British · appointed 2025-12-11 · resigned 2026-07-17
- HOLTZCLAW, Shawn Roy — director · American · appointed 2010-06-08 · resigned 2011-07-18
- KHIMASIA, Nishil — director · British · appointed 2010-02-26 · resigned 2014-05-13
- LAWRENCE, Sandra Faith — director · British · appointed 2010-02-26 · resigned 2010-06-08
- MOORE, Paul Gibson — director · British · appointed 2014-05-13 · resigned 2018-01-31
- REMON, Patricio — director · Argentine · appointed 2014-12-02 · resigned 2025-12-11
- SIMPSON, Phillip Bertram — director · British · appointed 2011-07-18 · resigned 2018-03-31

### Beneficial owners (Persons with Significant Control)

- [Equifax Inc](https://whiteintel.dev/entity/84024073-d34d-4c8b-b1b3-dc00633f5c73) — 75–100% shares · corporate PSC · United States — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07171199
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07171199

## 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 **EQUIFAX EUA LIMITED** — https://whiteintel.dev/entity/caba8a5b-a57b-559a-a39a-a1a5067d7e50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUIFAX EUA LIMITED**. Human view: https://whiteintel.dev/entity/caba8a5b-a57b-559a-a39a-a1a5067d7e50 · Structured JSON: https://whiteintel.dev/api/public/dossier/caba8a5b-a57b-559a-a39a-a1a5067d7e50._

_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"._