---
title: "COSTCO UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bde86fcf-8b31-4be5-b7e5-4d766bcfb436
json: https://whiteintel.dev/api/public/dossier/bde86fcf-8b31-4be5-b7e5-4d766bcfb436
identifier: gb-coh:03934833
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COSTCO UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03934833`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bde86fcf-8b31-4be5-b7e5-4d766bcfb436  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bde86fcf-8b31-4be5-b7e5-4d766bcfb436  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Costco UK Holdings Ltd.** — GLEIF · `lei:894500OWVQO9Q73WC561` — https://whiteintel.dev/entity/c4beec09-5565-5a07-9635-7845e44a723c
- **Costco Uk Holdings Limited** — source · `gb-coh:3934833` — https://whiteintel.dev/entity/921c0cfd-742c-4ab2-a412-96fba6d31b5d

## Ownership & control

### Owners / controllers

- **Hna Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08

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

A **2-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:** `03934833`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-28
- **Registered office:** Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
- **SIC:** 46900

### Officers

- JANUARIO, Cristina Maria — secretary · appointed 2024-09-30
- KELLY, Peter Robert — director · British · appointed 2024-09-30
- SILVEIRA, Luis Carlos — director · American · appointed 2024-09-30
- CHAUHAN, Magan Khushalbhai — secretary · British · appointed 2000-05-01 · 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 2000-02-28 · resigned 2000-05-01
- GALANTI, Richard — director · American · appointed 2000-05-01 · resigned 2024-09-30
- MURPHY, James Patrick — director · American · appointed 2000-05-01 · resigned 2022-04-11
- RIEL, Pierre — director · Canadian · appointed 2022-04-11 · resigned 2024-09-30
- MIKJON LIMITED — corporate nominee director · appointed 2000-02-28 · resigned 2000-05-01

### Beneficial owners (Persons with Significant Control)

- [Costco Wholesale Corporation](https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08) — 75–100% shares · corporate PSC · United States — since 2016-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03934833

## 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 UK HOLDINGS LIMITED** — https://whiteintel.dev/entity/bde86fcf-8b31-4be5-b7e5-4d766bcfb436 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSTCO UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bde86fcf-8b31-4be5-b7e5-4d766bcfb436 · Structured JSON: https://whiteintel.dev/api/public/dossier/bde86fcf-8b31-4be5-b7e5-4d766bcfb436._

_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"._