---
title: "LJC INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae87bd02-b7fd-547c-bfbc-b8640277eea8
json: https://whiteintel.dev/api/public/dossier/ae87bd02-b7fd-547c-bfbc-b8640277eea8
identifier: oo:GB-COH-15540327
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LJC INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15540327`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae87bd02-b7fd-547c-bfbc-b8640277eea8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae87bd02-b7fd-547c-bfbc-b8640277eea8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LJC INVESTMENTS LIMITED** — GLEIF · `lei:9845003AEB7F96BDC098` — https://whiteintel.dev/entity/e175f380-34fb-5b94-ab25-a784524cd90f

## Ownership & control

### Owners / controllers

- **Mr Nikhil Kumar Choraria** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9600b08-1489-50eb-a8b5-34f9b9674ff3
- **Mr Nikhil Kumar Choraria** (beneficial owner) — https://whiteintel.dev/entity/aa17c8e2-c183-4a76-9f3d-ef56a44b35b6

### 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:** `15540327`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-05
- **Registered office:** Ikins House, 4 Wildwood Road, London, NW11 6TB, United Kingdom
- **SIC:** 64304

### Officers

- CHORARIA, Nikhil Kumar — director · British · appointed 2024-03-05

### Beneficial owners (Persons with Significant Control)

- Mr Nikhil Kumar Choraria — 75–100% votes · individual PSC · United Kingdom — since 2024-03-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15540327
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15540327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LJC INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ae87bd02-b7fd-547c-bfbc-b8640277eea8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae87bd02-b7fd-547c-bfbc-b8640277eea8._

_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"._