Gurdip Kaur Ghataore

Reference number: 705185

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Authorised by the FCA

Gurdip Kaur Ghataore is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When sunricfinance.com first appeared online, and whether it can receive email
  • What kind of line 07931 929014 is
  • Who else gives the postcode TW14 8BP
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Sunric Finance Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Key dates in its history

Gurdip Kaur Ghataore’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2016

1 March 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2015

2 June 2015

  • Began trading as "Sunric Finance"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Gurdip Kaur Ghataore

Other FCA-listed firms that share a director, phone number or address with Gurdip Kaur Ghataore. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Gurdip Kaur Ghataore

Other firms of the same type (mortgage adviser or broker), nearest first.

In Feltham

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Gurdip Kaur Ghataore

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 4 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Gurdip Kaur Ghataore FCA authorised?
Yes, Gurdip Kaur Ghataore (FRN 705185) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2016 and works as a mortgage adviser or broker. The FCA has placed no limits on its permissions.
What is Gurdip Kaur Ghataore’s phone number and website?
The FCA register lists the phone number 07931 929014 and the website sunricfinance.com for Gurdip Kaur Ghataore. If you were given different contact details, use these to check with the firm before going any further.
Is Gurdip Kaur Ghataore a scam or clone?
Gurdip Kaur Ghataore is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Gurdip Kaur Ghataore?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Gurdip Kaur Ghataore to the Financial Ombudsman Service, free of charge.
Does Gurdip Kaur Ghataore use any other names?
It trades as Sunric Finance.

Sources and links

The full report on Gurdip Kaur Ghataore

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