- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
COSTA CHINA HOLDINGS LIMITED
COSTA CHINA HOLDINGS LIMITED — active UK company, incorporated 1919 (gb-coh:00160645). UBO chain traced 8 hops, 1 owner, 20 officers. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1919-11-15
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
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.
- COSTA CHINA HOLDINGS LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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Register record, filings & financials
live · Companies House- Company no.
- 00160645
- Status
- active
- Type
- ltd
- Incorporated
- 1919-11-15
- Registered office
- 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
- SIC
- 74990
People & control
17 parties · 3 currentEvery 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.
- Costa International Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- COSTA BEIJING LIMITEDbeneficial owner
- Costa Limitedbeneficial owner
- OTARID, Mounsef
- director · American · appointed 2023-02-13 · Companies House
- WERNER, Suzanne
- secretary · appointed 2025-07-10 · Companies House
- BARRATT, Simon Charles
- director · British · appointed 2014-03-01 · resigned · Companies House
- director · British · appointed 1995-05-22 · resigned · Companies House
- BUXTON SMITH, Maria Rita
- secretary · British · appointed 1998-02-13 · resigned · Companies House
- COOK, Adrian Ernest
- director · British · appointed 2023-02-13 · resigned · Companies House
- CROOKALL, Jonathan Mark
- director · British · appointed 2020-03-11 · resigned · Companies House
- DERKACH, John
- director · British · appointed 2006-06-06 · resigned · Companies House
- FAIRHURST, Russell William
- secretary · appointed 2015-04-16 · resigned · Companies House
- director · British · appointed 2009-09-04 · resigned · Companies House
- director · British · appointed 2003-01-22 · resigned · Companies House
- FENTON, Nicola Jane
- secretary · British · resigned · Companies House
- HAMPSON, Michael David
- director · British · resigned · Companies House
- HIGHFIELD, Sarah Louise
- director · British · appointed 2015-04-16 · resigned · Companies House
- LOWRY, Daren Clive
- secretary · appointed 2015-04-16 · resigned · Companies House
- secretary · British · appointed 2004-01-30 · resigned · Companies House
- SAVJANI, Sunita
- secretary · appointed 2021-04-23 · resigned · Companies House
- THORPE, Elizabeth Anne
- secretary · British · appointed 2002-09-25 · resigned · Companies House
- WEEKS, Stuart William
- secretary · British · appointed 2003-02-02 · resigned · Companies House
- WHITBREAD SECRETARIES LIMITED
- corporate secretary · appointed 2004-05-04 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COSTA CHINA HOLDINGS LIMITED?
- What is COSTA CHINA HOLDINGS LIMITED's risk level?
- Where does COSTA CHINA HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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