As a supervisor of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which came into effect on 26 June 2017, HMRC has published the latest list of businesses, including a number of estate agencies and property firms, that have failed to comply with the regulations.
The published address is the one that the business or individual registered with HMRC for anti-money laundering supervision.
Be aware that:
+ the published person may have changed their behaviour
+ the published person may no longer be based at the published address
+ the business currently at the published address may have no connection with the published business
+ the business currently at the published address may have the same name as the published business but could be under new, and completely different, management
1. Full publication
1.1 Compliance and registration penalties
Businesses that received a penalty notice between 1 October 2024 and 31 March 2025
| Business name and supervised sector | Registered address | Type (in brackets) and description | Penalty amount | Appeal status |
|---|---|---|---|---|
| Iaysha Contemporary Fine Art Limited AMP | Shadwell House, 65 Lower Green Road, Tunbridge Wells, TN4 8TW | (56) Breach is for failure to apply for registration at the required time. | £1,750 | No Appeal |
| Larkes Estate Agents Limited EAB | East Coast House Galahad Road, Beacon Park, Gorleston, NR31 7RU | (56) Breach is for failure to apply for registration at the required time. | £5,700 | No Appeal |
| Horler & Associates (Lettings) LTD EAB | 211 Clarence Road, Windsor, SL4 5AN | (56) Breach is for failure to apply for registration at the required time. | £7,332 | No Appeal |
| Woodhead Sharpes Limited EAB | 20 Westgate, Baildon, Shipley, BD17 5EJ | (56) Breach is for failure to apply for registration at the required time. | £2,250 | No Appeal |
| S.K. Accounting & Tax Services Limited ASP | 110 Hillside Gardens, Edgware, London, HA8 8HD | (56) Breach is for failure to apply for registration at the required time. | £3,000 | No Appeal |
| Forest Gallery Fine Art Limited AMP | Lombard Street, Petworth, West Sussex, GU28 0AG | (56) Breach is for failure to apply for registration at the required time. | £6,800 | No Appeal |
| Avas Residential Property Services LTD EAB | 40 Bank Street 30th Floor, Canary Wharf, London, E14 5NR | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Al Herts Homes LTD EAB | Cavendish House, Littlewood Drive, Cleckheaton, BD19 4TE | (56) Breach is for failure to apply for registration at the required time. | £11,000 | No Appeal |
| J Kemp FD Consultancy Limited ASP | 23 Windermere Drive, Higham Ferrers, Rushden, NN10 8NN | (56) Breach is for failure to apply for registration at the required time. | £2,150 | No Appeal |
| Ian Ritchie Land Agents Limited EAB | Shannondale Newbiggin, Penrith, CA11 0HT | (56) Breach is for failure to apply for registration at the required time. | £14,500 | No Appeal |
| Homelets (Brighton) Limited EAB | 35 New England Road, Brighton, East Sussex, BN1 4GG | (56) Breach is for failure to apply for registration at the required time. | £1,900 | No Appeal |
| Let-It-Be Properties LTD. EAB | 28 The Avenue, Stanton Upon Hine Heath, Shrewsbury, SY4 4HB | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Davanti Business Solutions LTD ASP | 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| JDMH Real Estate Limited EAB | C/O Emmerson Accountancy Ltd, Atlantic Street, Altrincham, WA14 5NQ | (56) Breach is for failure to apply for registration at the required time. | £1,350 | No Appeal |
| Dresler Smith LTD EAB | Kenneth Hodgson House, 18 Park Row, Leeds, LS1 5JA | (56) Breach is for failure to apply for registration at the required time. | £5,600 | No Appeal |
| Courthill Business Consultants Limited ASP | Suite 11 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ | (56) Breach is for failure to apply for registration at the required time. | £3,500 | No Appeal |
| 1st Step Management Services LTD ASP | Unit 21 1 – 2 Davy Road, Clacton-On-Sea, Essex, CO15 4XD | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| P Three People Places Property EAB | 31 High Street, Stokesley, TS9 5AD | (56) Breach is for failure to apply for registration at the required time. | £6,786 | No Appeal |
| Druce Estate & Lettings Limited EAB | 3 High Street, Leiston, IP16 4EL | (56) Breach is for failure to apply for registration at the required time. | £14,500 | No Appeal |
| Space Station London Limited EAB | 249 Cranbrook Road, Ilford, IG1 4TG | (56) Breach is for failure to apply for registration at the required time. | £2,550 | No Appeal |
| Liverpool Residential (NW) LTD EAB | 300 St Marys Road, Garston, Liverpool, L19 0NQ | (56) Breach is for failure to apply for registration at the required time. | £3,200 | No Appeal |
| Achilles Estates Limited EAB | Benriches, 45-51 High Street, Reigate, Surrey, RH2 9AE | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| International Property Specialists Limited EAB | Time Technology Park, Blackburn Road, BB12 7TY | (56) Breach is for failure to apply for registration at the required time. | £13,100 | No Appeal |
| Matchesproperty LTD EAB | 173 Barnfield Avenue, Kingston Upon Thames, Surrey, KT2 5RQ | (56) Breach is for failure to apply for registration at the required time. | £2,350 | No Appeal |
| Lime Green Estate Agents Limited EAB | 14 The Cross, Prestwick, KA9 1AJ | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Alexander Peter Property Services Limited EAB | 1 Bromley Lane, Chistlehurst, Kent, BR7 6LH | (56) Breach is for failure to apply for registration at the required time. | £1,250 | No Appeal |
| NWL Property LTD EAB | 21-23 Croydon Road, Caterham, Surrey, CR3 6PA | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Mark Brearley & Company Limited EAB | 1 Park View Court, St. Pauls Road, Shipley, BD18 3DZ | (56) Breach is for failure to apply for registration at the required time. | £4,160 | No Appeal |
| Redmayne Smith LTD EAB | Duneira Pier Road, Rhu, Helensburgh, G84 8LH | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| Limited Company EAB | Onega House 112 Main Road, Sidcup, Kent, DA14 6NE | (56) Breach is for failure to apply for registration at the required time. | £13,200 | No Appeal |
| Frances Platt ASP | 5 Globe Lane, Littleport, CB6 1PW | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Waller & Farnworth Limited EAB | 2 York Road, Erdington, B23 6TE | (56) Breach is for failure to apply for registration at the required time. | £7,000 | No Appeal |
| Individual Cash Management Solutions LTD ASP | Kinneil House, Cadham Road, KY7 6PE | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Alan Goddard ASP | Suite 11 Stanley Grange, Ormskirk Road, Knowsley Village, L34 4AR | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Hawksmoor Property Services Limited EAB | Suite 1 & 2 City Point, Swan Road, WS13 6QZ | (56) Breach is for failure to apply for registration at the required time. | £13,200 | No Appeal |
| Complete Estate Agents (Rugby) LTD EAB | Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA | (56) Breach is for failure to apply for registration at the required time. | £1,500 | No Appeal |
| Sunnier Property Group LTD EAB | 5 The Nook, Cosby, Leicester, LE9 1RQ | (56) Breach is for failure to apply for registration at the required time. | £4,100 | No Appeal |
| Adam Kennedy LTD EAB | 207-209 Hertford Road, London, N9 7EP | (56) Breach is for failure to apply for registration at the required time. | £1,450 | No Appeal |
| Premier Property Services (Armagh) LTD EAB | 28 Thomas Street, Armagh, BT61 7QB | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Vandys Accounting LTD ASP | H9 Charles House, Bridge Road, Southall, UB2 4BD | (56) Breach is for failure to apply for registration at the required time. | £3,000 | No Appeal |
| The Bridge Agent Limited EAB | 28 Days Lane, Sidcup, Kent, DA15 8JN | (56) Breach is for failure to apply for registration at the required time. | £1,450 | No Appeal |
| Brian Thomas Estate Agents Limited EAB | 412 Green Lane, Ilford, IG3 9JX | (56) Breach is for failure to apply for registration at the required time. | £3,300 | No Appeal |
| Worcester Park Property LTD EAB | 94 Central Road, Worcester Park, England, KT4 8HU | (56) Breach is for failure to apply for registration at the required time. | £1,450 | No Appeal |
| Homeseekers Southall LTD ASP | 75 Western Road, Southall, UB2 5HQ | (56) Breach is for failure to apply for registration at the required time. | £3,900 | No Appeal |
| Charles Gilmore Ireland Limited AMP | 1 Lanyon Quay, Oxford Street, BT1 3LG | (56) Breach is for failure to apply for registration at the required time. | £23,400 | No Appeal |
| Axis Property Consultancy LLP EAB | 65 Princess Street, Manchester, M2 4EG | (56) Breach is for failure to apply for registration at the required time. | £14,500 | No Appeal |
| David Andrew Estates Limited EAB | 97 Judd Street, London, WC1H 9JG | (56) Breach is for failure to apply for registration at the required time. | £18,200 | No Appeal |
| Jordan Mason And Associates Limited EAB | 4 St Thomas Square, Salisbury, SP1 1BA | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Estate Culture LTD EAB | 12 Holbrook Lane, Coventry, CV6 4AB | (56) Breach is for failure to apply for registration at the required time. | £1,650 | No Appeal |
| Medical Elite Recruitment EAB | Suite 4 Bloxam Cour, Corporation Street, Rugby, CV21 2DU | (21) Breach is for failures in notifying HMRC of material change. | £2,500 | No Appeal |
| Morton Property Consultants LTD EAB | 12 Whiteladies Road, Bristol, England, BS8 1PD | (56) Breach is for failure to apply for registration at the required time. | £14,500 | No Appeal |
| Higham Lettings LTD. EAB | 9 Stanley Street, Tyldesley, Manchester, M29 8AE | (56) Breach is for failure to apply for registration at the required time. | £3,300 | No Appeal |
| RJM Accountancy Services ASP | Ryelands Lodge, Catton Road, Walton-On-Trent, DE12 8LL | (56) Breach is for failure to apply for registration at the required time. | £3,300 | No Appeal |
| Brennan Associates LLP ASP | A1 Golf Activity Centre, Rowley Lane, Arkley, EN5 3HW | (56) Breach is for failure to apply for registration at the required time. | £5,700 | No Appeal |
| SK Finserv Limited ASP | Grosvenor House, 11 St Pauls Square, Birmingham, B3 1RB | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Lilly & Co. LTD ASP | 5 Preiestfield Close, Crawley, RH11 8RL | (56) Breach is for failure to apply for registration at the required time. | £1,650 | No Appeal |
| Admin Centre LTD ASP | Town Hall, Old Bristol Road, Nailsworth, GL6 0JF | (56) Breach is for failure to apply for registration at the required time. | £4,300 | No Appeal |
| KG Blockchain Real Estate Limited EAB | Building 18 Gateway 1000 Whittle Way, Arlington Business Park, SG1 2FP | (56) Breach is for failure to apply for registration at the required time. | £2,050 | No Appeal |
| Amaze Accounts ASP | The Old Chapel House, Main Street, Scredington, Sleaford, NG34 0AE | (56) Breach is for failure to apply for registration at the required time. | £5,500 | No Appeal |
| Accountants Plus (SW) Limited ASP | Carlton Chambers, 15 Vaughan Parade, Torquay, TQ2 5EG | (56) Breach is for failure to apply for registration at the required time. | £1,250 | No Appeal |
| Property Link (NI) Limited EAB | C/O NBAS Chartered Accountants, 17 Carnmoney Road, Glengormley, Newtownabbey, BT36 6HL | (56) Breach is for failure to apply for registration at the required time. | £13,300 | No Appeal |
| Neteru Property Services LTD EAB | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | (56) Breach is for failure to apply for registration at the required time. | £3,100 | No Appeal |
| Applegate Property Sales Limited EAB | 78 Huddersfield Road, Holmfirth, HD9 3AZ | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| Stephen Marks And Company LTD ASP | 705 West Derby Road, Liverpool, l13 0bh | (56) Breach is for failure to apply for registration at the required time. | £3,500 | No Appeal |
| Pryor & Rickett Silviculture LTD EAB | Skiddaw House, Carlisle Airport, Carlisle, CA6 4NW | (56) Breach is for failure to apply for registration at the required time. | £3,100 | No Appeal |
| Wingate & Withers LTD EAB | The Quadrant Centre, Limes Road, Weybridge, KT13 8DH | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| Ubi Lease Management LTD EAB | The Urban Space, 1a Littleton Road, Salford, M6 6ED | (56) Breach is for failure to apply for registration at the required time. | £2,250 | No Appeal |
| Wood Green & London Estate Agents LTD EAB | 200 High Road, London, N22 8HH | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Janna Lang AMP | 11 Northumberland Place, London, W2 5BS | (56) Breach is for failure to apply for registration at the required time. | £13,100 | No Appeal |
| Joanne Layton ASP | 17 Kings Court, Presteigne, LD28 2AJ | (56) Breach is for failure to apply for registration at the required time. | £1,750 | No Appeal |
| Sole Prop EAB | 35 Hunts Hall Cottages, Leigh Road, BA14 6PP | (56) Breach is for failure to apply for registration at the required time. | £1,450 | No Appeal |
| Joas (Self Assessment) Limited ASP | 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ | (56) Breach is for failure to apply for registration at the required time. | £8,600 | No Appeal |
| Elizabeth Dixey T/A The Art Register AMP | Flat 31, Trinity Rise, Brixton, London, SW2 2QP | (56) Breach is for failure to apply for registration at the required time. | £1,950 | No Appeal |
| Charles Martin ASP | 5 Taunton Close, Hazel Grove, Stockport, SK7 6NU | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Tradetech Corporation LTD EAB | 7 James Close, London, NW11 9QX | (56) Breach is for failure to apply for registration at the required time. | £2,300 | No Appeal |
| MPR Properties Limited EAB | Printing House, 66 Lower Road, Harrow, HA2 0DH | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| The Ballater Gallery Limited AMP | 14 Carden Place, Aberdeen, AB10 1UR | (56) Breach is for failure to apply for registration at the required time. | £11,800 | No Appeal |
| Amanda Jayne Estate Agents Limited EAB | 2 Queensway, Melksham, Wiltshire, SN12 7JY | (56) Breach is for failure to apply for registration at the required time. | £4,200 | No Appeal |
| Bricks And Mortar Consulting Limited EAB | 361 Rayleigh Road Eastwood, Leigh-On-Sea, Essex, SS9 5PS | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Blue Estate Agents London Limited EAB | 25 Leeming Road, Borehamwood, WD6 4EB | (56) Breach is for failure to apply for registration at the required time. | £5,500 | No Appeal |
| Gabrielle Dunn-Levy ASP | Flat 23, Ferndene, 123 Slough Lane, NW9 8YE | (56) Breach is for failure to apply for registration at the required time. | £1,500 | No Appeal |
| Lifestyle By Coral James Limited EAB | 11 Harrington Road, South Witham, Grantham, NG33 5SJ | (56) Breach is for failure to apply for registration at the required time. | £3,700 | No Appeal |
| Mustard Accounts LTD ASP | Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU | (56) Breach is for failure to apply for registration at the required time. | £6,000 | No Appeal |
| Kristian Allan Sales LTD EAB | Stoneholme 42, High Street, Bury, BL8 3AN | (56) Breach is for failure to apply for registration at the required time. | £14,500 | No Appeal |
| VM Accountants LTD ASP | 34 Upper Hollis, Great Missenden, HP16 9HP | (56) Breach is for failure to apply for registration at the required time. | £1,550 | No Appeal |
| Norman Devlin LTD EAB | 18 Oldtown Street, Cookstown, BT80 8EF | (56) Breach is for failure to apply for registration at the required time. | £1,350 | No Appeal |
| Kristian Allan Lettings Limited EAB | Stoneholme 42, High Street, Bury, BL8 3AN | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Accountancy Solutions Atabaky LTD ASP | 71 Compair Crescent, Ipswich, IP2 0EH | (56) Breach is for failure to apply for registration at the required time. | £12,200 | No Appeal |
| Vessel LTD AMP | 114 Kensington Park Road, London, W11 2PW | (56) Breach is for failure to apply for registration at the required time. | £4,080 | No Appeal |
| Osbourne Estates LTD EAB | 29-31 Oswald Road, Scunthorpe, DN15 7PN | (56) Breach is for failure to apply for registration at the required time. | £13,300 | No Appeal |
| Times Place LTD EAB | 172 Garratt Lane, Earlsfield, London, SW18 4DA | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Steadlodge Limited AMP | Cambridge House, 16 High Street, Saffron Walden, CB19 1AX | (56) Breach is for failure to apply for registration at the required time. | £3,800 | No Appeal |
| Maze Real Estate Limited EAB | A1 Golf Activity Centre, Rowley Lane, EN5 3HW | (56) Breach is for failure to apply for registration at the required time. | £2,150 | No Appeal |
| Innovative Partners (Consulting) LTD ASP | Suite 802 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF | (56) Breach is for failure to apply for registration at the required time. | £13,500 | No Appeal |
| Evan Thompson EAB | 132 Plumstead Common Road, London, SE18 2UL | (56) Breach is for failure to apply for registration at the required time. | £1,550 | No Appeal |
| Carrie Scott EAB | 203 West Street, Fareham, PO16 0EN | (56) Breach is for failure to apply for registration at the required time. | £2,050 | No Appeal |
| Threave Rural Limited EAB | No. 3 Ring, New Market Street, Castle Douglas, Scotland, DG7 1HY | (56) Breach is for failure to apply for registration at the required time. | £14,500 | No Appeal |
| KWB Property Management Limited EAB | C/O KWB 1st Floor Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ | (56) Breach is for failure to apply for registration at the required time. | £14,500 | No Appeal |
| Peter James Property Limited EAB | 2 High Street, Wolverhampton, West Midlands, WV6 8QT | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| Thistle Estates (UK) LTD EAB | 1a King Edward Road, Moseley, Birmingham, B13 8HR | (56) Breach is for failure to apply for registration at the required time. | £6,000 | No Appeal |
| Taylor Weaver LTD EAB | Unit 17 Trident Park, Blackburn, BB1 3NU | (56) Breach is for failure to apply for registration at the required time. | £14,500 | No Appeal |
| Blueground Furnished Apartments UK LTD EAB | Ground Floor, 15 Adeline Place, wc1b 3aj | (56) Breach is for failure to apply for registration at the required time. | £26,000 | No Appeal |
| Robert Leech Estate Agents Limited EAB | 72 Station Road East, Oxted, Surrey, RH8 0PG | (56) Breach is for failure to apply for registration at the required time. | £18,200 | No Appeal |
| Gilfillan Property Services LTD EAB | 11 Cherry Tree Drive, Kirkmuirhill, Lanark, ML11 9TF | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Hoe Property Services LTD EAB | 140 Hoe Street, London, E17 4QR | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Royel Estates LTD EAB | 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX | (56) Breach is for failure to apply for registration at the required time. | £5,000 | No Appeal |
| Archer Property Consultants Limited EAB | 4 Lothian Street, Dalkeith, EH22 1DS | (56) Breach is for failure to apply for registration at the required time. | £13,800 | No Appeal |
| Equistock LTD ASP | 80 Commercial End, Swaffham Bulbeck, Cambridge, CB25 0NE | (56) Breach is for failure to apply for registration at the required time. | £14,000 | No Appeal |
| Ellison Consultancy LTD ASP | 20 Victoria Road, Kirkintilloch, G66 5AN | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Flat Management Co. Accounts LTD ASP | 50 Downend Road, Downend, Bristol, BS16 5UE | (56) Breach is for failure to apply for registration at the required time. | £5,600 | No Appeal |
| KWB Office Agency Limited EAB | 1st Floor Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ | (56) Breach is for failure to apply for registration at the required time. | £7,000 | No Appeal |
| Alexander Wilson EAB | 87 Mottram Road, Stalybridge, SK15 2QS | (56) Breach is for failure to apply for registration at the required time. | £1,750 | No Appeal |
| Amplifi Solutions LTD ASP | 10 Mill Road, Ballyclare, County Antrim, BT39 9DY | (56) Breach is for failure to apply for registration at the required time. | £26,000 | No Appeal |
| KWB Industrial Agency Limited EAB | 1st Floor Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ | (56) Breach is for failure to apply for registration at the required time. | £7,000 | No Appeal |
| A & Co Accountants Limited ASP | 20 Wenlock Road, London, N1 7GU | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| We Got Pop LTD ASP | C/O FLB Accountants LLP, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Simon Charles Accountants (M/C) LTD ASP | Suite 11 Courthill House, 60 Water Lane, SK9 5AJ | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Eightfold Commercial Limited EAB | 35 Providence Place, Brighton, BN1 4GE | (56) Breach is for failure to apply for registration at the required time. | £6,900 | No Appeal |
| LKG Accounts Limited ASP | Room 73, Wrest Park, Silsoe, Bedford, MK45 4HR | (56) Breach is for failure to apply for registration at the required time. | £3,400 | No Appeal |
| Freedom2trade LTD ASP | Little Turrets 3 Englemere Wood Kings Ride, Ascot, Berkshire, SL5 8DE | (56) Breach is for failure to apply for registration at the required time. | £3,900 | No Appeal |
| Oracul Limited ASP | 3 Brooks Parade, Green Lane, Ilford, IG3 9RT | (56) Breach is for failure to apply for registration at the required time. | £9,000 | No Appeal |
| Brushes With Greatness LTD AMP | Flat 9 Block L Peabody Estate, Camberwell Green, London, SE5 7BT | (56) Breach is for failure to apply for registration at the required time. | £1,250 | No Appeal |
| Elina Hoodfar ASP | 11 Parkes Way, Blackburn, BB2 4FH | (56) Breach is for failure to apply for registration at the required time. | £3,600 | No Appeal |
| Bath Property Rentals Limited EAB | Flat 1 5-7 New Street, Bath, BA1 2AF | (56) Breach is for failure to apply for registration at the required time. | £5,500 | No Appeal |
| Pantera Property Limited EAB | 10 North Park Road, Harrogate, HG1 5PG | (56) Breach is for failure to apply for registration at the required time. | £18,200 | No Appeal |
| Local Publicity and Promotions LTD EAB | Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW | (56) Breach is for failure to apply for registration at the required time. | £7,000 | No Appeal |
| The Property Buying Company EAB | 4 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ | (56) Breach is for failure to apply for registration at the required time. | £14,100 | No Appeal |
| Turner Locker Barnfield LTD EAB | Southernhay Lodge, Barnfield Crescent, Exeter, EX1 1QT | (56) Breach is for failure to apply for registration at the required time. | £5,700 | No Appeal |
| Watson Gallery LTD AMP | Unit 7a Cavalry Park, Peebles, EH45 9BU | (56) Breach is for failure to apply for registration at the required time. | £6,300 | No Appeal |
| Choice Lettings (Northwest) Limited EAB | Co/ Monetta, 232 Stamford Street Central, Ashton-Under-Lyne, OL6 7NQ | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Harper & Woods Limited EAB | C/O DSG Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL | (57) Breach is for failure in the provision of registration information. | £1,740 | No Appeal |
| Giovanni Tomasso Limited AMP | C/O JDS Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF | (56) Breach is for failure to apply for registration at the required time. | £13,700 | No Appeal |
| Empire Estates Nelson LTD EAB | 39 Railway Street, Nelson, BB9 9SG | (56) Breach is for failure to apply for registration at the required time. | £1,350 | No Appeal |
| Hl (London) Limited EAB | 50 Seymour Street, London, W1H 7JG | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| M1 Agency (Nottingham) LLP EAB | Bond House, 19 Woodstock Street, London, W1C 2AN | (56) Breach is for failure to apply for registration at the required time. | £26,000 | No Appeal |
| Arthur & Simpson LTD EAB | 68 Commercial Street, Lerwick, Shetland, ZE1 0DL | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Daria Borisova AMP | 40 Redcliffe Gardens, London, SW10 9HB | (56) Breach is for failure to apply for registration at the required time. | £1,650 | No Appeal |
| Alan Slater Property Services LTD EAB | 143 Main Street, Wilsden, Bradford, BD15 0AQ | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Woolwich Consultancy Limited ASP | The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ | (56) Breach is for failure to apply for registration at the required time. | £3,500 | No Appeal |
| Stonhills Land & Estate Agents LLP EAB | 39 St Giles Street, Northampton, NN1 1JF | (56) Breach is for failure to apply for registration at the required time. | £5,600 | No Appeal |
| Property Link (M & H) LTD EAB | 42 Woodvale Road, Belfast, BT13 3BT | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Amin Patel & Shah LTD ASP | 334 – 336 Goswell Road, London, EC1V 7RP | (56) Breach is for failure to apply for registration at the required time. | £29,000 | No Appeal |
| Tellwright Property Group Limited EAB | Bears Rail Crimp Hill Road, Old Windsor, Windsor, SL4 2QZ | (56) Breach is for failure to apply for registration at the required time. | £6,800 | No Appeal |
| Torridon Real Estate Limited EAB | Suite 04 Strata House, 34a Waterloo Road, London, NW2 7UH | (56) Breach is for failure to apply for registration at the required time. | £4,000 | No Appeal |
| Paul Winter ASP | 7 Jubilee Road, Waterlooville, PO7 7RD | (56) Breach is for failure to apply for registration at the required time. | £3,400 | No Appeal |
| Maxwell Smith EAB | 45c Victoria Road, Surbiton, KT6 4JL | (56) Breach is for failure to apply for registration at the required time. | £5,500 | No Appeal |
| Schoeni Presents LTD AMP | Unit 12, Zeal House, 8 Deer Park Road, London, SW19 3UU | (56) Breach is for failure to apply for registration at the required time. | £1,550 | No Appeal |
| Martin Heaps AMP | 80 Ackers Road, Stockton Heath, Warrington, WA4 2BP | (56) Breach is for failure to apply for registration at the required time. | £12,600 | No Appeal |
| Catherine Neilson EAB | 6 Alma Lane, Wilmslow, SK9 5EY | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| Amco Accountants LTD ASP | 192 Haydons Road, Wimbledon, London, SW19 8TR | (56) Breach is for failure to apply for registration at the required time. | £3,750 | No Appeal |
| The Fores Project LTD AMP | 159 High Street, Barnet, Hertfordshire, EN5 5SU | (56) Breach is for failure to apply for registration at the required time. | £1,650 | No Appeal |
| Sisman Property Consultants Limited EAB | The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, BS8 3US | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| CLB (Skye) LTD EAB | Tigh An Oisean, Bridge Road, Isle of Skye, IV51 9ER | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Evelyn Smith ASP | 9 Stephens Road, Sutton Coldfield, B76 2TP | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| HSA Retail Limited EAB | 1 Simonsburn Road, Kilmarnock, KA1 5LA | (56) Breach is for failure to apply for registration at the required time. | £4,567 | No Appeal |
| Lambourn Commercial LTD EAB | 18 Richmond Hill Court, Surrey, TW10 6BD | (56) Breach is for failure to apply for registration at the required time. | £14,500 | No Appeal |
| Cobbold And Judd AMP | The Old Rectory, Church Street, Stoke by Nayland, Colchester, CO6 4QH | (56) Breach is for failure to apply for registration at the required time. | £3,400 | No Appeal |
| Peter Munro EAB | 82 Union Street, Larkhall, ML9 1DR | (56) Breach is for failure to apply for registration at the required time. | £1,350 | No Appeal |
| Moorland Property Services Leeds Limited EAB | 205 Chapeltown Road, Leeds, LS7 3DX | (56) Breach is for failure to apply for registration at the required time. | £3,600 | No Appeal |
| Eightfold Sales Limited EAB | 86 Gloucester Road, Brighton, BN1 4AP | (56) Breach is for failure to apply for registration at the required time. | £1,750 | No Appeal |
| G & H Property Hub LTD EAB | 91 Green Lane, Stoneycroft, Liverpool, L13 7BB | (56) Breach is for failure to apply for registration at the required time. | £1,350 | No Appeal |
| Savoy Management LTD EAB | 2 Erconwald Street, London, W12 0BS | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| ECX Stamp Savings Limited ASP | 2 Leman Street, London, E1W 9US | (56) Breach is for failure to apply for registration at the required time. | £1,250 | No Appeal |
| John Bray & Partners LLP EAB | 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL | (56) Breach is for failure to apply for registration at the required time. | £1,450 | No Appeal |
| DWR Properties LLP EAB | 25 Daisy Street, Glasgow, G42 8JN | (56) Breach is for failure to apply for registration at the required time. | £2,050 | No Appeal |
| Arcane Real Estate Consultants LTD EAB | Pacific Chambers 11-13, Victoria Street, L2 5QQ | (56) Breach is for failure to apply for registration at the required time. | £3,800 | No Appeal |
| Royal Arsenal Residential EAB | Flat 6, Building 46, Marlborough Road, SE18 6TA | (56) Breach is for failure to apply for registration at the required time. | £27,000 | No Appeal |
| GSE Accountancy Services Limited ASP | 1 Summerfields, Lytham St. Annes, FY8 2TR | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Cito Cimo Sourcing Limited EAB | C/O DPC Stone House, 55 Stone Road Business Park, Stoke-On-Trent, ST4 6SR | (56) Breach is for failure to apply for registration at the required time. | £1,850 | No Appeal |
| Matt Gunn Commercial LLP EAB | 28 Old Coach Road, Playing Place, Truro, TR3 6ES | (56) Breach is for failure to apply for registration at the required time. | £6,500 | No Appeal |
| Paul Martyn Properties LTD EAB | 63 High Street High Street, Rushden, NN10 0QE | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Hiltons West Drayton Limited EAB | 36 Station Road, West Drayton, UB7 7DD | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Enitharmon Editions Limited AMP | Rear Barn, Upper Adhurst Industrial Park, Petersfield, GU31 5AE | (56) Breach is for failure to apply for registration at the required time. | £2,500 | Appeal received |
| Alan And Linda Clark ASP | 5 Webb Crescent, Chipping Norton, Oxfordshire, OX7 5HU | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| David Kevin Ahmet ASP | 94 Fendyke Road, Belvedere, DA17 5DP | (56) Breach is for failure to apply for registration at the required time. | £2,400 | No Appeal |
| Edward Adebanjo MSB | 342b Moston Lane, Manchester, M40 9JS | (57) Breach is for failure in the provision of registration information. | £2,740 | No Appeal |
| Charman Consultants Limited ASP | Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, RM18 8RH | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| All Homes Limited EAB | Eldo House, Kempson Way, Bury St. Edmunds, IP32 7AR | (56) Breach is for failure to apply for registration at the required time. | £5,800 | No Appeal |
| Logic Real Estate LTD EAB | 148 Southgate, Pontefract, Yorkshire, WF8 1QT | (56) Breach is for failure to apply for registration at the required time. | £2,550 | No Appeal |
| Eco2 Management Services Limited ASP | Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS | (56) Breach is for failure to apply for registration at the required time. | £7,000 | No Appeal |
| Matthew James Property Services LTD EAB | 24a Warwick Row, Coventry, CV1 1EY | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Moor Hall Farm ASP | Gladwin Mark, Ashover, Chesterfield, S45 0LR | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Burnett & Lee Property Lettings LTD EAB | 12 High Road, Balby, Doncaster, DN4 0PL | (56) Breach is for failure to apply for registration at the required time. | £1,650 | No Appeal |
| Cotswold Estate Agents Limited EAB | 41a Church Road, Bishops Cleeve, Cheltenham, GL52 8LP | (56) Breach is for failure to apply for registration at the required time. | £5,700 | No Appeal |
| The Property Auction House LTD EAB | 42 Mansel Street, Swansea, SA1 5SW | (56) Breach is for failure to apply for registration at the required time. | £2,050 | No Appeal |
| Drummonds Property Limited EAB | 99 High Street, Thornton Heath, CR7 8RY | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| The Fiscal Incentives Group LTD ASP | 30 Harborne Road, Edgbaston, Birmingham, B15 3AA | (56) Breach is for failure to apply for registration at the required time. | £36,400 | No Appeal |
| John Stewart Hogg EAB | Old Postern School, The Postern, Brecon, LD3 9DG | (56) Breach is for failure to apply for registration at the required time. | £3,875 | No Appeal |
| Robin Steel Land Agency LTD EAB | Chestnut House Thursby, Carlisle, Cumbria, CA5 6PJ | (56) Breach is for failure to apply for registration at the required time. | £3,000 | No Appeal |
| Corrina Barker EAB | Wood Farm House, Breaden Heath, Whitchurch, SY13 2LQ | (56) Breach is for failure to apply for registration at the required time. | £1,350 | No Appeal |
| Zen Homes (London) LTD EAB | 20 Westerham Avenue, London, N9 9 BU | (56) Breach is for failure to apply for registration at the required time. | £3,400 | No Appeal |
| Harvey & Co Accountants Limited ASP | Willesden Business Centre, 41 Willesden Lane Kilburn, London, NW6 7RF | (56) Breach is for failure to apply for registration at the required time. | £1,550 | No Appeal |
| Rachael Batin ASP | 67 Scotland Way, Horsforth, Leeds, LS18 5SQ | (56) Breach is for failure to apply for registration at the required time. | £1,850 | No Appeal |
| The Property Expert Group LTD EAB | 171 Burnt Ash Lane, Bromley, BR1 5DJ | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Victoria Estates Luton Limited EAB | 194 Dunstable Road, Luton, England, LU4 8JJ | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Messers Burstow & Hewett AMP | Abbey Auction Galleries, Lower Lake, Battle, TN33 0AT | (56) Breach is for failure to apply for registration at the required time. | £2,600 | No Appeal |
| Our House Estate Agents LTD EAB | 20 Newbegin, Hornsea, HU18 1AG | (56) Breach is for failure to apply for registration at the required time. | £1,450 | No Appeal |
| JP London Group LTD EAB | Solar House, 915 High Road, N12 8QJ | (56) Breach is for failure to apply for registration at the required time. | £1,950 | No Appeal |
| Canning Vale Property LTD EAB | 272 Bath Street, Glasgow, G2 4JR | (56) Breach is for failure to apply for registration at the required time. | £14,500 | No Appeal |
| Jonathan Cooper LTD AMP | 20 Park Walk, London, SW10 0AQ | (56) Breach is for failure to apply for registration at the required time. | £11,400 | No Appeal |
| Oasis Sales LTD EAB | Lindenmuth House, 37 Greenham Business Park, Thatcham, RG19 6HW | (56) Breach is for failure to apply for registration at the required time. | £1,250 | No Appeal |
| David Dyer ASP | 8 Clifton Green, Preston, PR4 0DB | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| Audley Group Limited EAB | 65 High Street, Egham, TW20 9EY | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| CWS Properties LTD EAB | 324 Upper Newtownards Road, Belfast, BT4 3EX | (56) Breach is for failure to apply for registration at the required time. | £52,000 | No Appeal |
| School Business Services Limited ASP | Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW | (56) Breach is for failure to apply for registration at the required time. | £27,000 | Appeal received |
| Paisley Properties Limited EAB | Bank Chambers, Market Street, Huddersfield, HD1 2EW | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| Frederick And Co Property Services Limited EAB | 125 St Augustine’s Business Centre, Canterbury Road, Westgate-On-Sea, CT8 8NL | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| Ashwin Patel ASP | 43 Milton Road, Cambridge, CB4 1XA | (56) Breach is for failure to apply for registration at the required time. | £1,750 | No Appeal |
| Taxplus Accountants Limited ASP | 29a Station Parade, Barking, Essex, IG11 8EB | (56) Breach is for failure to apply for registration at the required time. | £1,850 | No Appeal |
| Stamp Duty Advice Bureau LTD ASP | 14/2e Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX | (56) Breach is for failure to apply for registration at the required time. | £3,100 | No Appeal |
| Tax Agents for All LTD ASP | 13 Limes Avenue, Waltham Cross, EN8 7FR | (56) Breach is for failure to apply for registration at the required time. | £2,700 | No Appeal |
| Harbor Property Client Sourcing Limited EAB | 21 Forbes Place, Paisley, PA1 1UT | (56) Breach is for failure to apply for registration at the required time. | £3,900 | No Appeal |
| Atkinson Associates LTD EAB | 70-72 Kirkgate, Silsden, BD20 0PA | (56) Breach is for failure to apply for registration at the required time. | £14,500 | No Appeal |
| Stance Spaces Limited EAB | Studio 4, 224 Shoreditch High Street, London, E1 6PJ | (56) Breach is for failure to apply for registration at the required time. | £13,700 | No Appeal |
| BGS Foods International Limited HVD | Unit D2 Hrs Business Park, Garretts Green, Birmingham, B33 0SJ | (56) Breach is for failure to apply for registration at the required time. | £6,500 | No Appeal |
| Maison Management Residential Limited EAB | 3 Barton Lane, Eccles, Manchester, M30 0DD | (56) Breach is for failure to apply for registration at the required time. | £1,250 | No Appeal |
| Property Wise Limited EAB | Unit 2, 28 Station Road, Bristol, BS37 4PW | (56) Breach is for failure to apply for registration at the required time. | £1,750 | No Appeal |
| Buckingham Fine Art Publishers LTD AMP | 3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG | (56) Breach is for failure to apply for registration at the required time. | £6,200 | No Appeal |
| KCR Real Estate LTD EAB | 71 Ratcliffe Road, Loughborough, LE11 1LG | (56) Breach is for failure to apply for registration at the required time. | £1,450 | No Appeal |
| Lim LTD EAB | Flat 3, 176 Ewell Road, Surbiton, KT6 6HG | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Harper & Woods Limited EAB | C/O DSG Chartered Accountants, Castle Chamber, 43 Castle Street, Liverpool, L2 9TL | (56) Breach is for failure to apply for registration at the required time. | £2,650 | No Appeal |
| 360 Residential LTD EAB | 37 Malone Road, Belfast, BT9 6RX | (56) Breach is for failure to apply for registration at the required time. | £5,900 | No Appeal |
| Tony Pleace Accountancy & Taxation Services LTD ASP | 33 Cowbridge Road, Pontyclun, Rct, CF72 9EB | (56) Breach is for failure to apply for registration at the required time. | £3,600 | No Appeal |
| Raven Green & Company Limited EAB | 1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, London, N3 2FG | (56) Breach is for failure to apply for registration at the required time. | £14,500 | No Appeal |
| Pass Service Charge Accountants Limited ASP | Phoenix Centre, Gods Blessing Lane, Wimborne, BH21 7DE | (56) Breach is for failure to apply for registration at the required time. | £13,200 | No Appeal |
| Glenlyon Real Estate Limited EAB | Chartley, Hyde Heath, Amersham, HP6 5RW | (56) Breach is for failure to apply for registration at the required time. | £2,050 | No Appeal |
| Paul Woodhouse ASP | 1 Lexington Court, Mulgrave Road, Whitby, YO21 3LB | (56) Breach is for failure to apply for registration at the required time. | £1,450 | No Appeal |
| Morgan Payne And Knightly Sandwell Limited EAB | 9 Carters Green, West Bromwich, B70 9QP | (56) Breach is for failure to apply for registration at the required time. | £2,150 | No Appeal |
| Holbrook Moran EAB | 1st Floor 283 Church Road, Redfield, Bristol, BS5 9HT | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| JC Accounts LTD ASP | 1 Signal Close, Lower Stondon, Bedfordshire, SG16 6FE | (56) Breach is for failure to apply for registration at the required time. | £1,650 | No Appeal |
| Charles Morley Estate Agents Limited EAB | 108 Windermere Avenue, Wembley, Middlesex, HA9 8RB | (56) Breach is for failure to apply for registration at the required time. | £3,400 | No Appeal |
| PCL Brokering Limited EAB | 7-9 Station Road, Hesketh Bank, Preston, PR4 6SN | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| Hanover Capital Investment Management LTD EAB | Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU | (56) Breach is for failure to apply for registration at the required time. | £4,500 | No Appeal |
| Katerine Estates Limited EAB | 160 Katherine Road, East Ham, London, E6 1ER | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Philberts LTD EAB | 6 Ashford Road, Tenterden, TN30 6QU | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Northwood Harrow & Wealdstone LTD EAB | 34 Queensbury Parade, Edgware, HA8 5NN | (56) Breach is for failure to apply for registration at the required time. | £1,500 | No Appeal |
| Nama Capital UK Limited EAB | Oakfield House 378 Brandon Street, Motherwel, ML1 1XA | (56) Breach is for failure to apply for registration at the required time. | £3,300 | No Appeal |
| Nessknoll LTD EAB | Sterling House, Fulbourne Road, Walthamstow, E17 4EE | (56) Breach is for failure to apply for registration at the required time. | £5,900 | No Appeal |
| David Sayer Consultancy Limited EAB | Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE | (56) Breach is for failure to apply for registration at the required time. | £7,000 | No Appeal |
| Suttons (Austin Lee) LTD EAB | 2 The Quadrant, Coventry, West Midlands, CV1 2EL | (56) Breach is for failure to apply for registration at the required time. | £5,500 | No Appeal |
| Ludgate Commercial Limited EAB | 13 Charter House Square, London, EC1M 6AX | (56) Breach is for failure to apply for registration at the required time. | £13,800 | No Appeal |
| Citispace LTD EAB | Suite 203,133 High Street, Barkingside, Ilford, IG6 2AJ | (56) Breach is for failure to apply for registration at the required time. | £4,000 | No Appeal |
| Mayflower Estate Agent and Property Services LTD EAB | 85 Portland Street, London, W1W 7LT | (56) Breach is for failure to apply for registration at the required time. | £5,600 | No Appeal |
| Property Links International Limited EAB | 63 St George’s Road, Forest Gate, London, E7 8HT | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| Elliot Oliver Limited EAB | Little Duncroft, Evesham Road, Cheltenham, GL52 3JN | (56) Breach is for failure to apply for registration at the required time. | £1,450 | Appeal received |
| Thincats LTD TCSP | 2 Snowhill, Snowhill, Birmingham, Queens, B4 6GA | (56) Breach is for failure to apply for registration at the required time. | £7,000 | No Appeal |
| Country Living Group Limited EAB | Unit 29 Withybush Road, Haverfordwest, SA62 4BS | (56) Breach is for failure to apply for registration at the required time. | £12,800 | No Appeal |
| Terry Storer EAB | 2 Moreton Court, Coalville, LE67 3SQ | (56) Breach is for failure to apply for registration at the required time. | £1,850 | No Appeal |
| Wendy Ann Blaby ASP | 15 Deers Farm Close, Wisley, Woking, GU23 6QX | (56) Breach is for failure to apply for registration at the required time. | £1,850 | No Appeal |
| Davies Management Group Limited EAB | 6 Borough Road, Loughor, Swansea, SA4 6RP | (56) Breach is for failure to apply for registration at the required time. | £7,000 | No Appeal |
| 786-788 Green Lanes EAB | Winchmore Hill, N21 3re, N21 3RE | (56) Breach is for failure to apply for registration at the required time. | £1,450 | No Appeal |
| NJ Business Bureau Limited EAB | 14 Cherrybrook Drive, Penkridge, ST19 5EA | (56) Breach is for failure to apply for registration at the required time. | £2,050 | No Appeal |
| Christopher Charles Sell EAB | 8 Marrowells, Weybridge, KT13 9RN | (56) Breach is for failure to apply for registration at the required time. | £2,900 | No Appeal |
| Dayle Wootten ASP | 85 Albion Way, Verwood, BH31 7LS | (56) Breach is for failure to apply for registration at the required time. | £2,450 | No Appeal |
| Seoul Residential Limited EAB | 158 High Street, New Malden, KT3 4ES | (56) Breach is for failure to apply for registration at the required time. | £20,000 | No Appeal |
| Whiteline Accountancy LTD ASP | 117 Cedar Road, Newcastle Upon Tyne, NE4 9PE | (56) Breach is for failure to apply for registration at the required time. | £9,000 | No Appeal |
| FSB Seaton LTD EAB | 8-10 Queen Street, Seaton, Devon, EX12 2NY | (56) Breach is for failure to apply for registration at the required time. | £2,050 | No Appeal |
| 1407 Properties LTD EAB | Collaborative One, 360 Brighton Road, London, CR2 6AL | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| Darwin Solutions Limited EAB | 15 Park Parade, London, NW10 4JH | (56) Breach is for failure to apply for registration at the required time. | £1,950 | No Appeal |
| Crownholm Limited EAB | 3 Home Farm Road, Bridge of Don, Aberdeen, AB22 8BJ | (56) Breach is for failure to apply for registration at the required time. | £1,450 | No Appeal |
| Ravi Kanda Real Estate LTD EAB | 14 Benn Street, Rugby, CV22 5LT | (56) Breach is for failure to apply for registration at the required time. | £1,250 | No Appeal |
| Ognian Arabov ASP | 11 Durham Close, Canterbury, CT1 3QL | (56) Breach is for failure to apply for registration at the required time. | £1,450 | No Appeal |
| Samuel Kwasi Tsipotey ASP | 36 Charcroft Gardens Ponders End, Endfield, North London, EN3 7HA | (56) Breach is for failure to apply for registration at the required time. | £3,500 | No Appeal |
| Eswar Accountancy Services LTD ASP | 1096 Uxbridge Road, Hayes, UB4 8QH | (56) Breach is for failure to apply for registration at the required time. | £13,600 | No Appeal |
| Liberty Collins Limited ASP | 20-22 Wenlock Road, London, N1 7GU | (56) Breach is for failure to apply for registration at the required time. | £13,000 | No Appeal |
| Anne Stenning ASP | 3 Beacon Heath, Exeter, EX4 8NW | (56) Breach is for failure to apply for registration at the required time. | £1,550 | No Appeal |
| Auction Property Limited EAB | 7 Bell Yard, London, WC2A 2JR | (56) Breach is for failure to apply for registration at the required time. | £1,850 | No Appeal |
| Henbri Accountants Limited ASP | 22 The Park, Mansfield, NG18 2AT | (56) Breach is for failure to apply for registration at the required time. | £1,650 | No Appeal |
| Moore V LTD EAB | Goodwood House, Hackamore Way, Oakham, LE15 7FS | (56) Breach is for failure to apply for registration at the required time. | £1,750 | No Appeal |
| Moatti LTD AMP | 4 Hillersdon Avenue, London, SW13 0EF | (56) Breach is for failure to apply for registration at the required time. | £1,350 | No Appeal |
| Narrative Property Limited EAB | Firs Field Farm, Darlingscott, CV36 4PN | (56) Breach is for failure to apply for registration at the required time. | £14,850 | No Appeal |
| Amanveer Kataria EAB | 148 Cranbrook Road, Ilford, IG1 4LZ | (56) Breach is for failure to apply for registration at the required time. | £7,000 | No Appeal |
| PSSE Portfolio Management LTD EAB | 22-26 Bank Street, Herne Bay, CT6 5EA | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Cob Studios Limited AMP | 205 Royal College Street, London, NW1 0SG | (56) Breach is for failure to apply for registration at the required time. | £4,100 | No Appeal |
| 365 Invest Limited EAB | 5th Floor, 167-169 Great Portland Street, London, W1W 5PF | (56) Breach is for failure to apply for registration at the required time. | £1,650 | No Appeal |
| Winkworth Development and Commercial Investment LTD EAB | C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG | (56) Breach is for failure to apply for registration at the required time. | £2,450 | No Appeal |
| Future Auctions LTD EAB | 5 Miller Road, Ayr, KA7 2AX | (56) Breach is for failure to apply for registration at the required time. | £20,000 | No Appeal |
| Go Accounting and Business LTD TCSP | 3 Crompton Street, Greater Manchester, BL9 0AD | (56) Breach is for failure to apply for registration at the required time. | £1,950 | No Appeal |
| Homeseekers Southall LTD EAB | 75 Western Road, Southall, UB2 5HQ | (56) Breach is for failure to apply for registration at the required time. | £3,900 | No Appeal |
| Laurelo Limited ASP | Unit 13a Church End Farm, Little Hadham, Ware, SG11 2DY | (56) Breach is for failure to apply for registration at the required time. | £13,600 | No Appeal |
| Abacus Book-Keeping (Scotland) Limited ASP | 8 Douglas Street, Hamilton, ML3 0BP | (56) Breach is for failure to apply for registration at the required time. | £14,500 | Appeal received |
| Silver Oak Property Limited EAB | 6 The Arcade, Llanelli, Carmarthenshire, SA15 3TW | (56) Breach is for failure to apply for registration at the required time. | £4,300 | No Appeal |
| CG Spratt & Son LTD EAB | 70 A Brighton Road, Worthing, BN11 2EN | (21) Breach is for failures in notifying HMRC of material change. | £5,000 | No Appeal |
| Penvale LTD EAB | Penvale Ltd, 8 Twisleton Court Priory Hill, Dartford, DA1 2EN | (56) Breach is for failure to apply for registration at the required time. | £3,500 | No Appeal |
| Willstone Management Limited AMP | Berkeley Suite, 35 Berkeley Square, London, W1J 5BF | (56) Breach is for failure to apply for registration at the required time. | £13,700 | No Appeal |
| Stowhill Estates Limited EAB | The Boutique Workplace Company, Downsview Road, Wantage, OX12 9FF | (56) Breach is for failure to apply for registration at the required time. | £1,450 | No Appeal |
| London Square Developments LTD EAB | One York Road, Middlesex, UB8 1RN | (56) Breach is for failure to apply for registration at the required time. | £3,100 | No Appeal |
| Byard Art AMP | 14 King’s Parade, Cambridge, CB2 1SJ | (56) Breach is for failure to apply for registration at the required time. | £2,150 | No Appeal |
| Hobson Hughes LTD ASP | 1 The Stables, Gilberts Lane, Swindon, SN6 7FB | (56) Breach is for failure to apply for registration at the required time. | £2,500 | No Appeal |
| HHH Hackney LTD EAB | 47a Chatsworth Road, London, E5 0LH | (56) Breach is for failure to apply for registration at the required time. | £4,000 | No Appeal |
| Alexander Knight Property Limited EAB | 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH | (56) Breach is for failure to apply for registration at the required time. | £3,100 | No Appeal |
| Malcolm Ellison ASP | Jacob House 139 Farndon Road, Newark, Nottinghamshire, NG24 4SP | (56) Breach is for failure to apply for registration at the required time. | £2,450 | No Appeal |
| Whiteline Accountancy LTD ASP | 117 Cedar Road, Newcastle Upon Tyne, NE4 9PE | (56) Breach is for failure to apply for registration at the required time. | £9,000 | No Appeal |
| Ata Accountancy and Taxation LTD ASP | 8a Clifton Rise, London, SE14 6JP | (56) Breach is for failure to apply for registration at the required time. | £5,500 | No Appeal |
| Arf Finance & Consultancy LTD ASP | 48 Craner Road, Castle Donington, DE74 2SB | (56) Breach is for failure to apply for registration at the required time. | £1,250 | No Appeal |
| PSGBN LTD EAB | 8b Bury Old Road, Manchester, m8 9JN | (56) Breach is for failure to apply for registration at the required time. | £2,750 | No Appeal |
| Chesapeake Associates LTD ASP | Unit 14 Newark Business Park, Brunel Drive, Newark, NG24 2EG | (56) Breach is for failure to apply for registration at the required time. | £11,000 | No Appeal |
| Glanmor Property Limited EAB | Cambrian House, Cambrian Place, Swansea, SA1 1RH | (56) Breach is for failure to apply for registration at the required time. | £6,100 | No Appeal |
| MBE Altrincham Limited TCSP | 30 The Downs, WA14 2PX | (56) Breach is for failure to apply for registration at the required time. | £4,100 | No Appeal |
| Hindsight Accountants LLP ASP | 11 Finkle Street, DL10 4QA | (56) Breach is for failure to apply for registration at the required time. | £11,000 | No Appeal |
| Forefront Associates Limited ASP | 3 Boscoble Street, NW8 8PS | (56) Breach is for failure to apply for registration at the required time. | £7,600 | Appeal received |
| Prime London Residential Sw1 Limited EAB | Palace View, 131 Lambeth Road, London, SE1 7JN | (21) Breach is for failures in notifying HMRC of material change. | £2,500 | No Appeal |
| Copperstones Limited EAB | 17-19 Crawford Place, London, W1H 5NA | (21) Breach is for failures in notifying HMRC of material change. | £2,500 | No Appeal |
| Harilela Hotels LTD MSB | 20 Gresham Place, London, SW1X 8HQ | (21) Breach is for failures in notifying HMRC of material change. | £2,500 | No Appeal |
| Modern Collections Limited (Part of White Cube Group) AMP | 144/152 Bermondsey Street, London, SE1 3TQ | (21) Breach is for failures in notifying HMRC of material change. | £2,500 | No Appeal |
| Help Your Tax LTD ASP | Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL | (57) Breach is for failure in the provision of registration information. | £1,780 | No Appeal |
| Pagotec Consultancy LTD MSB | 4/4a Bloomsbury Square, London, WC1A 2RP | (56, 21) Breach is for failure to apply for registration at the required time and failures in notifying HMRC of material change. | £3,750 | No Appeal |
| Global Remit Financial Services LTD MSB | 30 Moorgate, London, EC2R 6DA | (21) Breach is for failures in notifying HMRC of material change. | £2,500 | No Appeal |
| Access Finance Limited MSB | Kings Court, London Road, Stevenage, SG1 2NG | (21) Breach is for failures in notifying HMRC of material change. | £5,000 | No Appeal |
| Uniwide Formations LTD TCSP | First Floor Office, Hornton Place, London, W8 4LZ | (27 & 33) Breach is for failures in conducting due diligence. | £12,500 | No Appeal |
| Kontor Real Estate Limited EAB | 33 Gresse Street, London, W11 1QU | (30) Breach is for failures in timing of verification. | £3,750 | No Appeal |
| St James’s Corporate Services Limited TCSP | 107 Cheapside, Second Floor, London, England, EC2V 6DN | (19, 33, 40) Breach is for failures in having the correct policies, controls, and procedures, conducting due diligence, and record keeping. | £7,500 | No Appeal |
| Reed & Mackay Travel LTD MSB | Nexus Place, 25 Farringdon Street, EC4A 4AF | (21) Breach is for failures in notifying HMRC of material change. | £5,000 | No Appeal |
| Edward Burdett T/A Atlas Gallery AMP | 49 Dorset Street, London, W1U 7NF | (56, 21) Breach is for failure to apply for registration at the required time and failures in notifying HMRC of material change.. | £28,500 | No Appeal |
| Novus Partners TCSP | Suite 210, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX | (21) Breach is for failures in notifying HMRC of material change. | £2,500 | No Appeal |
| FCLS Group LTD TCSP | 12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL | (27) Breach is for failures in conducting due diligence. | £7,500 | No Appeal |
| Capitalco Limited MSB | 242 Woodhouse Road, London, N12 0RU | (21) Breach is for failures in notifying HMRC of material change. | £2,500 | No Appeal |
| TDV Associates LTD ASP | 8b Ellingfort Road, London, E8 3PA | (56, 21) Breach is for failure to apply for registration at the required time and failures in notifying HMRC of material change. | £5,261.90 | No Appeal |
| North West Auctions Limited HVD | J36 Rural Auction Centre, Crooklands, Milnthorpe, LA7 7FP | (18, 19, 24, 28) Breach is for failures carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, and conducting due diligence. | £139,638 | Appeal received |
| Asha Solutions LTD ASP | First Floor, 10 Village Way, Pinner, HA5 5AF | (18, 19, 35) Breach is for failures in carrying out risk assessments, having the correct policies, controls, and procedures, and conducting due diligence. | £14,738 | No Appeal |
| M.A. Bhimani & Co LTD ASP | 11 Teesdale Avenue, Hodgehill, Birmingham, B34 6JQ | (18 & 19) Breach is for failures in carrying out risk assessments, and having the correct policies, controls and procedures. | £3,385 | No Appeal |
| Ecobride Limited ASP | Suite F, 1-3 Canfield Place, London, NW6 3BT | (21) Breach is for failures in notifying HMRC of material change. | £5,000 | No Appeal |
| The Stuart Maurice Partnership ASP | Teknov8 House, Ilford, IG1 3UT | (21) Breach is for failures in notifying HMRC of material change. | £5,000 | No Appeal |
| Horizon Exchange Limited MSB | 50 West Street, Brighton, BN1 2RA | (21) Breach is for failures in notifying HMRC of material change. | £1,250 | No Appeal |
| DNG Associates LTD TCSP | 214 Baker Street, Enfield, England, EN1 3JT | (21) Breach is for failures in notifying HMRC of material change. | £2,500 | No Appeal |
| United Worldwide Travel LTD MSB | 193 Seven Sisters Road, London, N4 3NG | (19 & 33) Breach is for failures in having the correct policies, controls, and procedures and conducting due diligence. | £4,936 | Appeal received |
| Birr Legal Services LTD TCSP | Academy House, 11 Dunraven Pl, Bridgend, CF31 1JF | (18, 19, 27, and 35) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, and conducting due diligence. | £5,442 | No Appeal |
| DYS 44 Art Gallery Limited AMP | 44 Duke Street, St James’s, London, SW1Y 6DD | (18, 19, 24, 28, 30, 40 & 41) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, conducting due diligence, timing verification, and record keeping. | £158,679 | No Appeal |
| JLM Payroll Services Limited ASP | 81a Galgorm Road, Ballymena, Northen Ireland, BT42 1AA | (18, 27 & 28) Breach is for failures in carrying out risk assessments and conducting due diligence. | £5,198 | No Appeal |
| Mat & Sam Afric Link LTD MSB | 24a Sydenham Road, London, SE26 5QW | (19, 33, 40) Breach is for failures in having the correct policies, controls and procedures, conducting due diligence, and record keeping. | £1,620 | No Appeal |
| Gerard Cameron Lyle ASP | 3 Chapel Hill, Clevedon, BS21 7NL | (56) Breach is for failure to apply for registration at the required time. | £7,000 | No Appeal |
| KMBAL LTD MSB | 107 Saltmarket, Glasgow, G1 5LF | (57) Breach is for failure in the provision of registration information. | £2,740 | No Appeal |
| FCLS Group LTD TCSP | 12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL | (21) Breach is for failures in notifying HMRC of material change. | £5,000 | No Appeal |
| Westbourne Tax Services LTD ASP | 2 Westbourne Grove, West Kirby, Wirral, CH48 4DL | (56) Breach is for failure to apply for registration at the required time. | £3,700 | No Appeal |
| Motcomb Estates Limited ASP | 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP | (56) Breach is for failure to apply for registration at the required time. | £7,153.51 | No Ap |
Estate agents are being fined and regulated for AML responsibilities that, in reality, sit with solicitors who actually handle the money.
This feels like regulation for regulation’s sake, shifting responsibility onto agents who neither control the money nor complete the transaction. If there was ever a case for the industry to push back collectively, this is it.
PropertyMark should raise this with Government.
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I feel the same about Right to Rent etc. I can happily look at passports and take copies, but I have no idea how to spot a fake one. So as long as I’m not going to get in trouble for renting to someone with a fake passport, when I can show I’ve done my best…
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There is no shifting, conveyancers/solicitors also have AML responsibilities.
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AML responsibility belongs with solicitors. They handle the funds, complete the transaction, and are best placed to manage the risk.
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In your opinion. What about banks, lenders, and other financial institutions.
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