Who owns LAJ INVESTMENTS LIMITED?

In the current sources, LAJ INVESTMENTS LIMITED is connected to Mr Gilberto Sayao Da Silva, Leonardo Sampaio De Lacerda Braune, Mr Gilberto Sayao Da Silva, Leonardo Sampaio De Lacerda Braune. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAJ INVESTMENTS LIMITED's risk level?

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

Where does LAJ INVESTMENTS LIMITED appear across sources?

LAJ INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LAJ INVESTMENTS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-04-08
Legal form: ltd
Activity: 99999
Registered office: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Low

Risk

LAJ INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2017-04-08 (active).

/03

Ownership & control

Owners / controllers

LAJ INVESTMENTS LIMITED
- Mr Gilberto Sayao Da Silva· beneficial owner100%· via OpenOwnership
- Leonardo Sampaio De Lacerda Braune· beneficial owner· via OpenOwnership
- Mr Gilberto Sayao Da Silva· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

21 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
08 Apr 2017Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10716615
Status: active
Type: ltd
Incorporated: 2017-04-08
Registered office: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
SIC: 99999

Officers · 2 active

SAYAO DA SILVA, Gilberto
director · Brazilian · appt 2017-04-10
VILAS BOAS DA SILVA, Marcela
director · Brazilian · appt 2018-07-05
BRAUNE, Leonardo Sampaio De Lacerda(resigned)
director · Brazilian · appt 2018-04-13
BRAUNE, Leonardo Sampaio De Lacerda(resigned)
director · Brazilian · appt 2017-04-08

Beneficial owners · PSC · 1 current

●
Mr Gilberto Sayao Da Silva
individual PSC · United Kingdom · since 2017-04-10
75–100% shares
●
Leonardo Sampaio De Lacerda Braune
individual PSC · United Kingdom · ceased 2017-04-10
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-21
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAJ INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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