Raj Tankaria

Reference number: 718320

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Authorised by the FCA

Raj Tankaria 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.

  • No website on the FCA register

  • Phone number

    020 8427 5344

  • Address

    Ground Floor, 100 College Road, Harrow, HA1 1BQ, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8427 5344 is
  • Who else gives the postcode HA1 1BQ
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Other names (1)

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

  • R T Finance Trading name

FCA permissions and consumer protection

  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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 (1 permission)
  • Administering a regulated mortgage contract

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

Raj Tankaria’s history from the FCA register and Companies House, newest first.

Key events (2) All events (5)

2016

5 August 2016

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

FCA register

In the full report: all 5 events

  • All 5 events in its history (2 shown here)
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Get the full report on Raj Tankaria

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

  • 2 background checks on its contact details
  • All 5 events in its history

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Frequently asked questions about this firm

Is Raj Tankaria FCA authorised?
Yes, Raj Tankaria (FRN 718320) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2016. The FCA has placed no limits on its permissions.
What is Raj Tankaria’s phone number?
The FCA register lists the phone number 020 8427 5344 for Raj Tankaria. If you were given different contact details, use these to check with the firm before going any further.
Is Raj Tankaria a scam or clone?
Raj Tankaria 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 Raj Tankaria?
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 Raj Tankaria to the Financial Ombudsman Service, free of charge.
Does Raj Tankaria use any other names?
It trades as R T Finance.

Sources and links

The full report on Raj Tankaria

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