Who owns COSTCO UK HOLDINGS LIMITED?

In the current sources, COSTCO UK HOLDINGS LIMITED is connected to Hna Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COSTCO UK HOLDINGS LIMITED's risk level?

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

Where does COSTCO UK HOLDINGS LIMITED appear across sources?

COSTCO UK HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

COSTCO UK HOLDINGS LIMITED

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

COSTCO UK HOLDINGS LIMITED — active UK company, incorporated 2000 (gb-coh:03934833). UBO chain traced 2 hops, 1 owner, 10 officers. Cited to 1 registry.

GB-COH 03934833Inc. 28 Feb 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-02-28
Legal form: ltd
Activity: 46900
Registered office: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

/02

Also appears in

GLEIF

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

COSTCO UK HOLDINGS LIMITED
- Hna Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-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 UK HOLDINGS 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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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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/04

Register record, filings & financials

live · Companies House

Company no.: 03934833
Status: active
Type: ltd
Incorporated: 2000-02-28
Registered office: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
SIC: 46900

/05

People & control

11 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.

■
Costco Wholesale Corporation
- corporate PSC · 75–100% shares · United States · since 2016-06-30 · CH · PSC register
●
JANUARIO, Cristina Maria
- secretary · appointed 2024-09-30 · Companies House
●
KELLY, Peter Robert
- director · British · appointed 2024-09-30 · Companies House
●
SILVEIRA, Luis Carlos
- director · American · appointed 2024-09-30 · Companies House
●
CHAUHAN, Magan Khushalbhai
- secretary · British · appointed 2000-05-01 · resigned · Companies House
●
E P S SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-02-28 · resigned · Companies House
●
GALANTI, Richard
- director · American · appointed 2000-05-01 · resigned · Companies House
●
MIKJON LIMITED
- corporate nominee director · appointed 2000-02-28 · resigned · Companies House
●
MURPHY, James Patrick
- director · American · appointed 2000-05-01 · resigned · Companies House
●
RIEL, Pierre
- director · Canadian · appointed 2022-04-11 · resigned · Companies House
●
SHAH, Rajesh Natwerlal
- secretary · appointed 2019-11-15 · resigned · Companies House

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

/06

Common questions

Who owns COSTCO UK HOLDINGS LIMITED?: In the current sources, COSTCO UK HOLDINGS LIMITED is connected to Hna Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COSTCO UK HOLDINGS LIMITED's risk level?: WhiteIntel flags COSTCO UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COSTCO UK HOLDINGS LIMITED appear across sources?: COSTCO UK HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COSTCO UK HOLDINGS 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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