Public company intelligence record

HANSRAJ LIMITED

HANSRAJ LIMITED. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.

Recorded entity name
HANSRAJ LIMITED
Recorded URL
https://fca.org.uk/news/warnings/hansraj-limited
URL text as imported
https://www.fca.org.uk/news/warnings/hansraj-limited
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for HANSRAJ LIMITED (fca.org.uk)?

This database links one attributable regulator notice to the HANSRAJ LIMITED record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity
HANSRAJ LIMITED
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
HANSRAJ LIMITED
Source jurisdiction
United Kingdom
Source validation date
25 March 2022
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology