Company Liquidation
Religare Capital Markets (Europe) Limited
Religare Capital Markets (Europe) Limited is a UK company (number 02368530, status: liquidation), incorporated 1989, with 1 current director, Amarjeet Singh Arora. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Religare Capital Markets (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 31
- Rajesh Sharma 2017-2019 View profile
- Sunil Kumar Garg 2016-2017 View profile
- Gary James Coia 2012-2013 View profile
- Jeffrey Wong Quee Quee 2012-2013 View profile
- Venkata Raghuram Raju Kunatharaju 2012-2012 View profile
- Ravi Umesh Mehrotra 2011-2012 View profile
- Martin John Newson 2009-2011 View profile
- Mark Alastair Runacres 2009-2018 View profile
- Dr Brian William Tempest 2009-2018 View profile
- Simon Tobias Durrent 2009-2009 View profile
- Jaickismin Wadhumal Balani 2008-2013 View profile
- Gurpreet Singh Dhillon 2008-2011 View profile
- Shachindra Nath 2008-2016 View profile
- Anil Saxena 2008-2017 View profile
- Pankaj Bhansali 2008-2010 View profile
- Jeremy Delmar-Morgan 2005-2009 View profile
- Adam Richard Wilson 2005-2008 View profile
- Brian Rowbotham 2005-2008 View profile
- John Christopher Anthony Howard-Smith 2002-2005 View profile
- James Anthony Angus Samuels 2002-2005 View profile
- Gerald Gonzenbach 2001-2003 View profile
- Jonathan Dominic Punter 2001-2009 View profile
- Robert William Hytner 1997-1997 View profile
- Jeremy Philip Campbell 1998 View profile
- Colin Richard Thomas 2002 View profile
- Roland Clive Mcguire 2004 View profile
- TMF Nominees Limited 2009-2013 View profile
- Norose Company Secretarial Service LTD 2008-2009 View profile
- Richard Garmon-Jones 2003-2008 View profile
- Peter Nicholas Aves 2002-2003 View profile
- Dennis Bryan Bailey 2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/04/1989
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rajesh Sharma
significant influence · notified 2018-12-14 - confirmed: also a director of this company
Group
- Religare Capital Markets (Europe) Limited
is controlled by Rajesh Sharma
Evidence
active significant influence · notified 2018-12-14 · source: Companies House PSC register
Ultimately controlled by Rajesh Sharma.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Amarjeet Singh Arora Director · appointed 2019
Directors past 6 years
- Amarjeet Singh Arora Director · appointed 2019
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02368530
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data