Who owns COSTCO LIMITED?

In the current sources, COSTCO LIMITED is connected to Costco Wholesale Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COSTCO LIMITED's risk level?

WhiteIntel flags COSTCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COSTCO LIMITED appear across sources?

COSTCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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COSTCO LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1992 · Active

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-12-23
Legal form: ltd
Activity: 68209
Registered office: Hartspring Lane, Watford, Hertfordshire, WD25 8JS

/02

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

COSTCO LIMITED
- Costco Wholesale Uk Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

COSTCO LIMITED
- SUBMITSELECT LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

5 hops lockedSTANDARD

5-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 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 02776034
Status: active
Type: ltd
Incorporated: 1992-12-23
Registered office: Hartspring Lane, Watford, Hertfordshire, WD25 8JS
SIC: 68209

/04

People & control

21 parties · 4 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.

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Costco Wholesale Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 3 other companies
- SURFACE WATER (C.G. MANAGEMENT) LIMITEDbeneficial owner
- ALCALAY LIMITEDbeneficial owner
- SUBMITSELECT LIMITEDbeneficial owner
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JANUARIO, Cristina Maria
- secretary · appointed 2024-09-30 · Companies House
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KELLY, Peter Robert
- director · British · appointed 2021-10-25 · Companies House
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SILVEIRA, Luis Carlos
- director · American · appointed 2019-11-15 · Companies House
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BALL, Geoffrey Francis Maitland
- director · British · appointed 1994-02-24 · resigned · Companies House
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CHAUHAN, Magan Khushalbhai
- secretary · British · appointed 1995-12-01 · resigned · Companies House
- director · British · appointed 1994-02-24 · resigned · Companies House
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DALE, Barry Gordon
- director · British · appointed 1993-04-20 · resigned · Companies House
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EXCELLET INVESTMENTS LIMITED
- corporate secretary · appointed 1993-01-07 · resigned · Companies House
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GOODMAN, Joy
- director · Canadian · appointed 1993-10-01 · resigned · Companies House
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HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-12-23 · resigned · Companies House
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HAREL, Roland
- director · Canadian · appointed 1993-04-20 · resigned · Companies House
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HINGLEY, Roger Stuart
- director · British · appointed 1993-04-20 · resigned · Companies House
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HUNTLEY, William
- director · British · appointed 1993-04-20 · resigned · Companies House
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LIBENSON, Richard M.
- director · American · appointed 1993-04-20 · resigned · Companies House
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MIGNAULT, Pierre
- director · Canadian · appointed 1993-04-20 · resigned · Companies House
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MOULTON, Paul Gene
- director · British · appointed 1994-02-24 · resigned · Companies House
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MURPHY, James Patrick
- director · American · appointed 1995-12-01 · resigned · Companies House
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OSTERHAUS, John Robert
- secretary · American · appointed 1994-02-24 · resigned · Companies House
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SHAH, Rajesh Natwerlal
- secretary · appointed 2019-11-15 · resigned · Companies House
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SUBMITSELECT LIMITED
Also holds roles at 1 other company
- Costco Wholesale Uk Limitedbeneficial owner
●
TREMBLAY, Michel
- secretary · Canadian · appointed 1993-05-13 · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COSTCO 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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