---
title: "ABJ TRADING LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3bfe3b8-a734-5e9c-b430-2f1bf024e778
json: https://whiteintel.dev/api/public/dossier/f3bfe3b8-a734-5e9c-b430-2f1bf024e778
identifier: oo:GB-COH-OC377681
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABJ TRADING LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC377681`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3bfe3b8-a734-5e9c-b430-2f1bf024e778  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3bfe3b8-a734-5e9c-b430-2f1bf024e778  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABJ TRADING LLP** — GLEIF · `lei:549300IIUSV3H1S21I08` — https://whiteintel.dev/entity/0892aee9-67ff-54c7-8ba7-56df3e75a3c2

## Ownership & control

### Owners / controllers

- **Mr Geraldo Vigolo** (beneficial owner) — 50% — https://whiteintel.dev/entity/801b1f1b-bbc4-5074-9607-e7f0d115aa1f
- **Mr Nelson Jose Vigolo** (beneficial owner) — 50% — https://whiteintel.dev/entity/3da5dc97-0222-594d-9c92-689e6811e7b5
- **Mr Geraldo Vigolo** (beneficial owner) — https://whiteintel.dev/entity/9c90081d-b008-46bf-b926-6b7d80f6ee73
- **Mr Nelson Jose Vigolo** (beneficial owner) — https://whiteintel.dev/entity/1c668d01-59f5-4b89-a6b9-f4d3b0f4c7d7

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

A **4-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:** `OC377681`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2012-08-15
- **Registered office:** 6 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG, England

### Officers

- AVG INVESTORS LTD. — corporate llp designated member · appointed 2012-08-15
- NJV INVESTORS LTD. — corporate llp designated member · appointed 2012-08-15

### Beneficial owners (Persons with Significant Control)

- Mr Geraldo Vigolo — 25–50% votes · individual PSC · England — since 2016-12-16
- Mr Nelson Jose Vigolo — 25–50% votes · individual PSC · England — since 2016-12-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC377681
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC377681

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABJ TRADING LLP**. Human view: https://whiteintel.dev/entity/f3bfe3b8-a734-5e9c-b430-2f1bf024e778 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3bfe3b8-a734-5e9c-b430-2f1bf024e778._

_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"._