Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £6,500
Year: 2023
Date: 4 April, 2023
Offence Group: consumer-protection-related offences
Offence Type: consumer protection violation
Violation Description: Property agent who holds client money must be a member of an approved or designated client money protection scheme - Client Money Protection Schemes for Property Agents (Requirement to Belong to a Scheme etc.) 2019 - Regulation 3 paragraph 1. Property agent who holds client money must be a member of an approved or designated client money protection scheme
Agency: Greater London Authority Rogue Landlord and Agent Checker
Source of Data: (click here)