---
title: "ALCALAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/607de654-7209-5c75-9e86-5fe3a094165e
json: https://whiteintel.dev/api/public/dossier/607de654-7209-5c75-9e86-5fe3a094165e
identifier: oo:GB-COH-03829309
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALCALAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03829309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/607de654-7209-5c75-9e86-5fe3a094165e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/607de654-7209-5c75-9e86-5fe3a094165e  

## Ownership & control

### Owners / controllers

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

### 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:** `03829309`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-08-20
- **Registered office:** Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
- **SIC:** 46900

### 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 1999-11-03 · resigned 2019-11-15
- SHAH, Rajesh Natwerlal — secretary · appointed 2019-11-15 · resigned 2024-09-30
- E P S SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-08-20 · resigned 1999-11-03
- BALL, Geoffrey Francis Maitland — director · British · appointed 1999-11-03 · resigned 2006-09-03
- CHAUHAN, Magan Khushalbhai — director · British · appointed 1999-11-03 · resigned 2019-11-15
- MURPHY, James Patrick — director · American · appointed 1999-11-03 · resigned 2022-04-11
- PAPPAS, Stephen Michael — director · American · appointed 2006-09-18 · resigned 2019-11-15
- RIEL, Pierre — director · Canadian · appointed 2022-04-11 · resigned 2024-09-30
- SHAH, Rajesh Natwerlal — director · British · appointed 2019-11-15 · resigned 2024-09-30
- MIKJON LIMITED — corporate nominee director · appointed 1999-08-20 · resigned 1999-11-03

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03829309
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03829309

## 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 **ALCALAY LIMITED** — https://whiteintel.dev/entity/607de654-7209-5c75-9e86-5fe3a094165e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALCALAY LIMITED**. Human view: https://whiteintel.dev/entity/607de654-7209-5c75-9e86-5fe3a094165e · Structured JSON: https://whiteintel.dev/api/public/dossier/607de654-7209-5c75-9e86-5fe3a094165e._

_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"._