All Information about:

Name	Costco Wholesale UK LTD
Address	Uk Home Office Hartspring Lane Watford Herts WD25 8JS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 December 2020
Company Register Name	Costco Wholesale UK Limited
Company No.	02635489 Show on Companies House
Accounts	group last accounts made up to 28 August 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Januario, Cristina Maria Uk Home Office, Watford Status: Active Notified: 30/09/2024 Role: Secretary

Kelly, Peter Robert Uk Home Office, Watford Status: Active Notified: 25/10/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Silveira, Luis Carlos Uk Home Office, Watford Status: Active Notified: 15/11/2019 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Jelinek, Walter Craig Uk Home Office, Watford, United Kingdom Status: Ceased Notified: 05/06/2010 Ceased: 06/12/2023 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Riel, Pierre Uk Home Office, Watford Status: Ceased Notified: 11/04/2022 Ceased: 30/09/2024 Date of Birth: 04/1963 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Canadian

Shah, Rajesh Natwerlal Uk Home Office, Watford Status: Ceased Notified: 15/11/2019 Ceased: 30/09/2024 Role: Secretary

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Costco Wholesale UK LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)