---
title: "COSTCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/411fbc94-3676-4dce-982d-2598cf52a378
json: https://whiteintel.dev/api/public/dossier/411fbc94-3676-4dce-982d-2598cf52a378
identifier: gb-coh:02776034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COSTCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02776034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/411fbc94-3676-4dce-982d-2598cf52a378  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/411fbc94-3676-4dce-982d-2598cf52a378  

## Ownership & control

### Owners / controllers

- **Costco Wholesale Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fca2a56-176d-4963-88b0-d0682d89a665

### Holdings / subsidiaries

- **SUBMITSELECT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d7864f7a-ace2-5923-a39b-a235f672e049

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

A **5-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:** `02776034`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-12-23
- **Registered office:** Hartspring Lane, Watford, Hertfordshire, WD25 8JS
- **SIC:** 68209

### Officers

- JANUARIO, Cristina Maria — secretary · appointed 2024-09-30
- KELLY, Peter Robert — director · British · appointed 2021-10-25
- SILVEIRA, Luis Carlos — director · American · appointed 2019-11-15
- CHAUHAN, Magan Khushalbhai — secretary · British · appointed 1995-12-01 · resigned 2019-11-15
- OSTERHAUS, John Robert — secretary · American · appointed 1994-02-24 · resigned 1995-12-01
- SHAH, Rajesh Natwerlal — secretary · appointed 2019-11-15 · resigned 2024-09-30
- TREMBLAY, Michel — secretary · Canadian · appointed 1993-05-13 · resigned 1993-12-15
- EXCELLET INVESTMENTS LIMITED — corporate secretary · appointed 1993-01-07 · resigned 1993-12-23
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-12-23 · resigned 1993-01-07
- BALL, Geoffrey Francis Maitland — director · British · appointed 1994-02-24 · resigned 2006-09-03
- CHAUHAN, Magan Khushalbhai — director · British · appointed 1994-02-24 · resigned 2019-11-15
- DALE, Barry Gordon — director · British · appointed 1993-04-20 · resigned 1994-12-23
- GOODMAN, Joy — director · Canadian · appointed 1993-10-01 · resigned 1994-12-23
- HAREL, Roland — director · Canadian · appointed 1993-04-20 · resigned 1993-10-21
- HINGLEY, Roger Stuart — director · British · appointed 1993-04-20 · resigned 1994-12-23
- HUNTLEY, William — director · British · appointed 1993-04-20 · resigned 1994-12-23
- LIBENSON, Richard M. — director · American · appointed 1993-04-20 · resigned 1994-12-23
- MIGNAULT, Pierre — director · Canadian · appointed 1993-04-20 · resigned 1993-10-11
- MOULTON, Paul Gene — director · British · appointed 1994-02-24 · resigned 1995-12-01
- MURPHY, James Patrick — director · American · appointed 1995-12-01 · resigned 2022-04-11

### Beneficial owners (Persons with Significant Control)

- [Costco Wholesale Uk Limited](https://whiteintel.dev/entity/2fca2a56-176d-4963-88b0-d0682d89a665) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02776034

## 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 **COSTCO LIMITED** — https://whiteintel.dev/entity/411fbc94-3676-4dce-982d-2598cf52a378 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSTCO LIMITED**. Human view: https://whiteintel.dev/entity/411fbc94-3676-4dce-982d-2598cf52a378 · Structured JSON: https://whiteintel.dev/api/public/dossier/411fbc94-3676-4dce-982d-2598cf52a378._

_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"._