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Raj KUMAR

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Total number of appointments 7

Date of birth
May 1968

THE LONDON BULLION MARKET ASSOCIATION LIMITED (02205480)

Company status
Active
Correspondence address
7th Floor, 62 Threadneedle Street, London, England, EC2R 8HP
Role Active
Director
Appointed on
3 April 2024
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EPCOT & CO GLOBAL LTD ACSP has confirmed that they have verified the identity of RAJ KUMAR to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 August 2026.

EPCOT & CO GLOBAL LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

OLD LPMC LIMITED (04195299)

Company status
Dissolved
Correspondence address
C/O Icbc Standard Bank Plc, 20 Gresham Street, London, United Kingdom, EC2V 7JE
Role
Director
Appointed on
3 June 2016
Nationality
British
Country of residence
England

LONDON PRECIOUS METALS CLEARING LIMITED (10961672)

Company status
Active
Correspondence address
7th Floor, 62 Threadneedle Street, London, England, EC2R 8HP
Role Resigned
Director
Appointed on
13 September 2017
Resigned on
16 February 2024
Nationality
British
Country of residence
England

THE LONDON BULLION MARKET ASSOCIATION LIMITED (02205480)

Company status
Active
Correspondence address
7th Floor, 62 Threadneedle Street, London, England, EC2R 8HP
Role Resigned
Director
Appointed on
6 July 2017
Resigned on
16 February 2024
Nationality
British
Country of residence
England

LONDON PRECIOUS METALS CLEARING LIMITED (10961672)

Company status
Active
Correspondence address
C/O Icbc Standard Bank Plc, 20 Gresham Street, London, United Kingdom, EC2V 7JE
Role Resigned
Director
Appointed on
13 September 2017
Resigned on
1 April 2023
Nationality
British
Country of residence
England

EOS PRECIOUS METALS LIMITED (10310340)

Company status
Active
Correspondence address
20 Gresham Street, London, England, EC2V 7JE
Role Resigned
Director
Appointed on
26 October 2016
Resigned on
6 January 2023
Nationality
British
Country of residence
England

OLD LPMC LIMITED (04195299)

Company status
Dissolved
Correspondence address
Winchester, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Role Resigned
Director
Appointed on
20 January 2014
Resigned on
3 February 2015
Nationality
British
Country of residence
England