Estate Agents Fined For Breaching Anti-Money Laundering Rules

A high number of estate agents have been fined for breaching anti-money laundering rules.

Agents dominate the latest list of businesses that have not complied with the regulations (2022 to 2023). See list below.

Agents across the country are among hundreds of businesses that have been thousands of pounds by HM Revenue and Customs (HMRC) for failing to apply for registration at the required time.

A total of £3.2m worth of fines were issued for breaches to companies, which have all been named by HMRC.

HMRC’s work with other agencies to tackle economic crime and crack down on breaches is working to drive non-compliant firms out of business.

Nick Sharp, HMRC’s deputy director of economic crime, commented: “Money laundering is not a victimless crime.

“We are here to help businesses protect themselves from criminal attacks and will continue to tackle the minority of businesses which do not comply with the Money Laundering Regulations.

“Serious and organised crime costs the UK billions of pounds every year and our anti-money laundering supervision is a vital tool in combatting that.”

In addition to the named businesses, another 179 companies received smaller fines totalling more than £200,000 for rule breaches.

Businesses which do not follow anti-money laundering regulations can be fined and lose their licence to operate in the UK.

Full list of businesses that have not complied with the regulations (2022 to 2023) can be viewed here.

Here are just some of the property firms on the list:

360 Properties EAB 24 Church Street, Ballymena BT43 6DE 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal

Bevells Estates Limited EAB 309 Hoe Street, London E17 9BG 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal

Swift Real Estate Agents Limited EAB Level 19, 110 Bishopsgate, London EC2N 4AY 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal

Loyal Properties International Limited EAB 47-49 Park Royal Road, London NW10 7LQ 56 Breach is for failing to apply for registration at the required time. £3,200 No appeal

Stratstone Estates Limited EAB 157 High Street, Ongar, Essex CM5 9JD 56 Breach is for failing to apply for registration at the required time. £3,100 No appeal

Temple Wharf Property Consultants Limited EAB 10 Knights Templar Way, Rochester ME2 2ZD 56 Breach is for failing to apply for registration at the required time. £3,000 No appeal

Feeney Estate Agents Limited EAB 9 Moorland Avenue, Werrington, Stoke-On-Trent ST9 0EQ 56 Breach is for failing to apply for registration at the required time. £3,650 No appeal

Goding & Co Limited ASP Goding & Co PO BOX 6002, Slough, Berkshire SL1 0TL 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal

James Alexander Estates Limited EAB 1386 London Road, Leigh on Sea, Essex SS9 2UJ 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal

Lane Residential Limited EAB 21 Culverlands Close, Stanmore, Middlesex HA7 3AG 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal

London House Hunters Limited EAB 59 Stanlake Road, London W12 7HG 56 Breach is for failing to apply for registration at the required time. £2,596 No appeal

P K Properties (London) Limited EAB 451 Alexandra Avenue, Rayners Lane, Harrow, Middlesex HA2 9SE 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal

Stratos Property Development and Investment Consultants EAB Rose Cottage, Green Lane, Over Peover, Knutsford WA16 8UH 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal

Heritage Estates Kent & South East Limited EAB Dale Hill, Dale Road, Southfleet, Kent DA13 9NX 56 Breach is for failing to apply for registration at the required time. £2,704 No appeal

JCM Residential Limited EAB 21-23 Croydon Road, Caterham, Surrey CR3 6PA 56 Breach is for failing to apply for registration at the required time. £2,700 No appeal

Smart Lettings Luton Limited ASP 64 Grantham Road, Luton LU4 8JY 56 Breach is for failing to apply for registration at the required time. £2,700 No appeal

George Titley Property Limited EAB 253 Gray’s Inn Road, London WC1X 8QT 56 Breach is for failing to apply for registration at the required time. £2,660 No appeal

Redcastle Lettings Limited EAB 364 – 368 Cranbrook Road, Ilford IG2 6HY 56 Breach is for failing to apply for registration at the required time. £2,650 No appeal

Tidal Estates and Lettings Limited EAB 135/6 Walter Street, Swansea SA1 5RW 56 Breach is for failing to apply for registration at the required time. £2,650 No appeal

Smart Property Central Limited EAB Office 47, 792 Wilmslow Road,

Gaffney’s Property Limited EAB 9 Newry Road, Armagh BT60 1EN 56 Breach is for failing to apply for registration at the required time. £2,609 No appeal

PH Estate Agents Limited EAB 144 High Street, Eston, Cleveland TS6 9EN 56 Breach is for failing to apply for registration at the required time. £2,593 No appeal

Bismilla Property Limited EAB 747 Barking Road, London E13 9ER 56 Breach is for failing to apply for registration at the required time. £2,530 No appeal

Solomon New Homes International Limited EAB 45 City Road Chester Cheshire CH1 3AE 56 Breach is for failing to apply for registration at the required time. £43,075 No appeal

Inspire UK Property Investment Limited EAB 26 Minster Gardens Newthorpe Nottingham NG16 2AT 56 Breach is for failing to apply for registration at the required time. £3,500 No appeal

D.I.J Real Estate Ltd EAB 71-75 Shelton Street Covent Garden London WC2H 9JQ 56 Breach is for failing to apply for registration at the required time. £1,350 No appeal

Pilkington Real Estate Limited EAB 8 Livingstone Mansions London W14 9RW 56 Breach is for failing to apply for registration at the required time. £1,550 No appeal

Sollazzos Properties Limited EAB 20-22 Wenlock Road London N1 7GU 56 Breach is for failing to apply for registration at the required time. £1,350 No appeal

Dhesi Estates Limited EAB 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB 56 Breach is for failing to apply for registration at the required time. £12,864 No appeal

Parry Land & Property Limited EAB 1 The Cottage Lowgate Lane Sawley Ripon HG4 3EL 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal

Platinum Property Homes Limited EAB 4 Lutterworth Road Aylestone Leicester LE2 8PE 56 Breach is for failing to apply for registration at the required time. £1,450 No appeal

Stacey Mann Estates Limited EAB 11A Kimberley Park Road Falmouth TR11 2DA 56 Breach is for failing to apply for registration at the required time. £26,400 No appeal

Forge Homes Residential Sales and Lettings Limited EAB Summit House Horsecroft Road Harlow CM19 5BN 56 Breach is for failing to apply for registration at the required time. £4,130 No appeal

Helliwell & Co Properties Limited EAB 58a St. Mary’s Road London W5 5EX 56 Breach is for failing to apply for registration at the required time. £92,267 No appeal

Finnigan McNeill Properties (Sourcing) Limited EAB First Floor Block C, The Wharf, Manchester Road, Burnley BB11 1JG 56 Breach is for failing to apply for registration at the required time. £3,600 No appeal

BR Estate Agents Limited EAB 107 Burnt Ash Lane, Bromley, Kent BR1 5AB 56 Breach is for failing to apply for registration at the required time. £3,000 No appeal

360 Properties EAB 24 Church Street, Ballymena BT43 6DE 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal

Bevells Estates Limited EAB 309 Hoe Street, London E17 9BG 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal

Swift Real Estate Agents Limited EAB Level 19, 110 Bishopsgate, London EC2N 4AY 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal

Loyal Properties International Limited EAB 47-49 Park Royal Road, London NW10 7LQ 56 Breach is for failing to apply for registration at the required time. £3,200 No appeal

Temple Wharf Property Consultants Limited EAB 10 Knights Templar Way, Rochester ME2 2ZD 56 Breach is for failing to apply for registration at the required time. £3,000 No appeal

Sixteen Real Estate (Retail) Limited EAB 10-12 Kennedy Street, Manchester M2 4BY 56 Breach is for failing to apply for registration at the required time. £2,850 No appeal

Feeney Estate Agents Limited EAB 9 Moorland Avenue, Werrington, Stoke-On-Trent ST9 0EQ 56 Breach is for failing to apply for registration at the required time. £3,650 No appeal

Centurion Property Management Limited EAB 37 Victoria Road, Bangor BT20 5ER 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal

Breach is for failing to apply for registration at the required time. £2,750 No appeal

James Alexander Estates Limited EAB 1386 London Road, Leigh on Sea, Essex SS9 2UJ 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal

Lane Residential Limited EAB 21 Culverlands Close, Stanmore, Middlesex HA7 3AG 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal

Livingwell Realties Limited EAB 9-11 Gunnery Terrace, Royal Arsenal, Cornwallis Road, Woolwich London SE18 6SW 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal

Cape Verde Property Investments Limited EAB SK House Arthur Road, Windsor SL14 1SW 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal

MAR Residential Estates Limited EAB 82 Blacker Road, Birkby, Huddersfield HD1 5HN 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal

Meadway Estates (North London) Limited EAB 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal

Rainey & Gregg Property & Mortgage Centre EAB 95 Broughshane Street, Ballymena BT43 6ED 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal

Simply Move Estate And Lettings Management Limited EAB 6 Biscot Road, Luton LU3 1AT 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal

Norfolk Property Online EAB Suite 7, 90 St Faiths Lane, Norwich NR1 1NE 56 Breach is for failing to apply for registration at the required time. £4,450 No appeal

Bono Properties Number Two Limited EAB Interpark House 4th Floor , 7 Down Street, London W1J 7AJ 56 Breach is for failing to apply for registration at the required time. £3,950 No appeal

Maxwell Evans Estate Agents Limited EAB 6 Belgrave Terrace, Sowerby, North Yorkshire YO7 1RE 56 Breach is for failing to apply for registration at the required time. £3,750 No appeal

Blackman Real Estate Limited EAB 207 Regent Street. London W1B 3HH 56 Breach is for failing to apply for registration at the required time. £3,700 No appeal

Comfort Properties Limited EAB 1114 Melton Road, Syston Leicester LE7 2HA 56 Breach is for failing to apply for registration at the required time. £3,700 No appeal

Lighthouse Estate Agents Limited EAB 55 Station Street, Kirkby-In-Ashfield, Nottingham NG17 7AN 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal

Natalie Clarke Residential Limited EAB Office 1 17 Malone Road, Belfast BT9 6RT 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal

Property Management (London) Limited EAB 22 Kirkdale Road, London E11 1HP 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal

Spencer Jakeman Property Management Limited EAB 46a Mardol, Shrewsbury SY1 1PP 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal

Tooting Estate Agents Limited EAB 239 Micham Road, London SW17 9JG 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal

Doyle Sales and Lettings Limited EAB 11 Broadway Buildings, Boston Road, Hanwell W7 3TT 56 Breach is for failing to apply for registration at the required time. £14,365 No appeal

Elite Sales and Lettings Limited EAB 1A Dinsdale Place, Jesmond, Newcastle Upon Tyne NE2 1BD 56 Breach is for failing to apply for registration at the required time. £14,100 No appeal

Harrisons Lettings & Management Limited EAB Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester M26 2JS 56 Breach is for failing to apply for registration at the required time. £14,000 No appeal

Viking Estate Agents Limited EAB 113 Hamilton Road, Felixstowe IP11 7BL 56 Breach is for failing to apply for registration at the required time. £13,800 No appeal

Alex Harvey Estate Agents Limited EAB 33 Queen Street, Horsham RH13 5AA 56 Breach is for failing to apply for registration at the required time. £13,700 No appeal

Marksimon Estates Limited EAB 101 High Street, Stevenage, Hertfordshire SG1 3HR 56 Breach is for failing to apply for registration at the required time. £13,523 No appeal

Estates Management Services Limited LAB 6 Blenheim Terrace, Leeds, West Yorkshire LS2 9HZ 56 Breach is for failing to apply for registration at the required time. £13,100 No appeal

Oakwood Letting & Estates Limited EAB 23-27 King Street, Luton LU1 2DW 56 Breach is for failing to apply for registration at the required time. £7,350 No appeal

Copeland Residential Sales Limited EAB C/O 16 Chaucer Close, Gateshead NE8 3NG 56 Breach is for failing to apply for registration at the required time. £7,000 No appeal

Ginger & Sanders Property Rentals Limited EAB 5 Cornfield Terrace, Eastbourne BN21 4NN 56 Breach is for failing to apply for registration at the required time. £7,000 No appeal

Propertylink London Limited EAB 7 Sevenex Parade, London Road, Wembley Middlesex HA9 7HQ 56 Breach is for failing to apply for registration at the required time. £7,000 No appeal

The Property Sisters Limited EAB 2F Hale Lane, Mill Hill, London NW7 3NX 56 Breach is for failing to apply for registration at the required time. £7,000 No appeal

Cavendish & Co Estate Agents Limited EAB 85 Westfield Lane, St Leonards-On-Sea TN37 7NF 56 Breach is for failing to apply for registration at the required time. £6,938 No appeal

S and L Pearson Estates Limited EAB Egyptian Mill, Egyptian Street, Bolton BL1 2HS 56 Breach is for failing to apply for registration at the required time. £6,900 No appeal

Vision Property Rentals NI Limited EAB 285 Castlereagh Road, Belfast BT5 5FL 56 Breach is for failing to apply for registration at the required time. £6,600 No appeal

Scotts Property LLP EAB 66-68 Humber Street, Humber Street, Hull HU1 1TU 56 Breach is for failing to apply for registration at the required time. £6,532 No appeal

Dunedin Lettings Limited EAB 4 Clews Road, Redditch B98 7ST 56 Breach is for failing to apply for registration at the required time. £6,300 No appeal

Chiddicks Homes Limited EAB 67 Elm Road, Leigh on Sea, Essex SS9 1SP 56 Breach is for failing to apply for registration at the required time. £6,000 No appeal

Bill Dane Property Sales Limited EAB Henwood House, Henwood, Ashford TN24 8DH 56 Breach is for failing to apply for registration at the required time. £5,600 No appeal

Sue Bridges Lettings Limited EAB 43 China Street, Lancaster LA1 1EX 56 Breach is for failing to apply for registration at the required time. £5,500 No appeal

Emersons Estates Limited EAB 15 Oxford Road, Stanford-Le-Hope SS17 0NA 56 Breach is for failing to apply for registration at the required time. £5,000 No appeal

Rehoboth Property International Limited EAB 45 Pont Street, London SW1X 0BD 56 Breach is for failing to apply for registration at the required time. £5,000 No appeal

London Lettings & Sales Limited EAB 21 Woodside Green, London SE25 5EY 56 Breach is for failing to apply for registration at the required time. £4,750 No appeal

1st Lettings Property Services Limited EAB 95 Allesley Old Road, Coventry CV5 8DB 56 Breach is for failing to apply for registration at the required time. £14,850 No appeal

Lettings Angels Limited EAB 129 Woodville Road, Cathays, Cardiff CF24 4DZ 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal

Clicklettings Limited EAB The Old Doctors House, 74 Grange Road, Dudley DY1 2AW 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal

Island Homes Kent Limited EAB 12 Station Court, Station Approach, Wickford, Essex SS11 7AT 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal

Karwood Properties Limited EAB 8 The Broadway Parade, Coldhabour Lane, Hayes UB3 3HE 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal

Knights MK Limited EAB Atterbury House, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG 56 Breach is for failing to apply for registration at the required time. £13,261 No appeal