The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Heuer, Andreas
    Chairman born in March 1963
    Individual (6 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Sanober, Rasheed, Rasheed
    Chairman born in September 1975
    Individual (1 offspring)
    Officer
    2017-10-09 ~ dissolved
    OF - director → CIF 0
  • 3
    EUREX MULTI ASSETS EXCHANGE LIMITED
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2017-10-17 ~ dissolved
    OF - director → CIF 0
    2017-11-19 ~ dissolved
    OF - secretary → CIF 0
  • 4
    EUREX BONDS GMBH LIMITED
    Aussere Weberstr, 57, Zittau, Germany
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2017-10-08 ~ dissolved
    OF - director → CIF 0
    2017-10-08 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Iqbal, Zafar
    Director born in August 1987
    Individual (374 offsprings)
    Officer
    2016-01-06 ~ 2017-10-16
    OF - director → CIF 0
    Iqbal, Zafar
    Individual (374 offsprings)
    Officer
    2016-01-06 ~ 2017-10-18
    OF - secretary → CIF 0
    Mr Zafar Iqbal
    Born in August 1987
    Individual (374 offsprings)
    Person with significant control
    2017-01-05 ~ 2018-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    LONDON FOREX EXCHANGE LIMITED
    5 Jupiter House Calleva Park, London, United Kingdom
    Dissolved corporate
    Officer
    2017-09-29 ~ 2017-10-18
    PE - director → CIF 0
parent relation
Company in focus

LONDON BULLION EXCHANGE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
66300 - Fund Management Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-01-31
Net assets/liabilities including pension asset/liability
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-06 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
Shareholder's fund
1 GBP2017-01-31

Related profiles found in government register
  • LONDON BULLION EXCHANGE LTD
    Info
    Registered number SC523639
    Suite 20 196 Rose Street, Edinburgh EH2 4AT
    Private Limited Company incorporated on 2016-01-06 and dissolved on 2018-06-12 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • LONDON BULLION EXCHANGE LTD
    S
    Registered number SC523639
    Kemp House, 160 City Road, Kemp House, 160 City Road, London, London, United Kingdom, EC1V 2NX
    ENGLAND AND WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4385, 11022523: Companies House Default Address, Cardiff
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-10-19 ~ dissolved
    CIF 1 - director → ME
    Officer
    2017-10-19 ~ dissolved
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.