Estate agencies named for not complying with money laundering regulations
Swedengate Limited EAB 42 Woodhill Road, Collingham, Nottinghamshire, NG23 7NR (56) Breach is for failures in failing to apply for registration at the required time £3,200 No appeal Property Result Ltd EAB 20-22 Wenlock Road, London, N1 7GU (56) Breach is for failures in failing to apply for registration at the required time £7,000 No … Read more