Who owns Costco Wholesale Uk Limited?

No ownership or control links for Costco Wholesale Uk Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Costco Wholesale Uk Limited's risk level?

WhiteIntel flags Costco Wholesale Uk Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Costco Wholesale Uk Limited appear across sources?

Costco Wholesale Uk Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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Costco Wholesale Uk Limited

Name: Costco Wholesale Uk Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Costco Wholesale Uk Limited, Company, GB

LowCompanyGB

Company · GB

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1991-08-06
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade
Registered office: 213 HARTSPRING LANE, UK HOME OFFICE, WATFORD, HERTFORDSHIRE, WD25 8JS

/02

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Costco Wholesale Uk Limited
- SURFACE WATER (C.G. MANAGEMENT) LIMITED· beneficial owner37.5%· via CH PSC
- COSTCO LIMITED· beneficial owner87.5%· via CH PSC
- ALCALAY LIMITED· beneficial owner87.5%· via CH PSC
- SUBMITSELECT LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Costco Wholesale Uk Limited, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to COSTCO WHOLESALE UK LIMITED (02635489) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 02635489
Status: Active
Type: Private Limited Company
Incorporated: 1991-08-06
Registered office: 213 HARTSPRING LANE, UK HOME OFFICE, WATFORD, HERTFORDSHIRE, WD25 8JS
SIC: 46900 - Non-specialised wholesale trade

/05

People & control

3 parties · 0 current

Every 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.

●
COSTCO LIMITED
Also holds roles at 1 other company
- SUBMITSELECT LIMITEDbeneficial owner
●
SUBMITSELECT LIMITED
Also holds roles at 1 other company
- COSTCO LIMITEDbeneficial owner
●
SURFACE WATER (C.G. MANAGEMENT) LIMITED
Also holds roles at 3 other companies
- GOBAFOSS GENERAL PARTNER LIMITEDbeneficial owner
- ASE RE A LLPbeneficial owner
- Gobafoss General Partner Limitedbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Costco Wholesale Uk Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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