Is Davies & Davies registered for anti-money-laundering supervision?

According to our copy of the HMRC anti-money-laundering supervised-business register, Davies & Davies is registered under reference XLML00000105313. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.

Does Davies & Davies belong to a redress scheme?

Yes — our records show Davies & Davies is a member of Propertymark. A redress scheme gives you a free, independent way to escalate a complaint. By law, UK lettings and estate agents must belong to a government-approved redress scheme.

Where do these facts come from?

Every fact on this page is drawn from an official public register — the HMRC anti-money-laundering supervised-business register, the property redress schemes (TPO and PRS), Propertymark, Safeagent, the Guild of Property Professionals, Companies House and the ICO. AgentGuard does not add any opinion, score or rating of its own about a named agency.

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Official register facts

Is Davies & Davies a registered agent?

Davies & Davies is a estate agent in Bradford-on-Avon. Here's what the official public registers show — the registrations UK law expects a letting or estate agent to hold. These are register facts, not an AgentGuard rating.

Compiled from official public registers · last updated from our register copies 21 July 2026

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Registration checklist

Each line is an independent fact from the register named beneath it. A “–” means we simply hold no record for that register — it is not a judgement about the agent, and registers can lag reality.

HMRC anti-money-laundering registration

Registered with HMRC for anti-money-laundering supervision · reference XLML00000105313. Estate and letting agents that handle client business must be supervised for AML.
Source: HMRC AML supervised-business register (GOV.UK, OGL v3.0)
Property redress scheme

Member of Propertymark. A redress scheme gives you a free, independent route to complain if something goes wrong — the protection that matters most to tenants and buyers.
Source: Property redress scheme register
Client money protection

Covered by a client-money-protection scheme (Safeagent). CMP protects rent and deposits an agent holds on your behalf.
Source: Client-money-protection scheme requirement (GOV.UK)
Professional body membership

Member of Propertymark, Safeagent. Trade-body membership usually brings a code of practice and additional client-money safeguards.
Source: Propertymark, Safeagent
Companies House

Registered company SC430119 · status: active.
Source: Companies House

Questions & answers

Is Davies & Davies registered for anti-money-laundering supervision?: According to our copy of the HMRC anti-money-laundering supervised-business register, Davies & Davies is registered under reference XLML00000105313. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.
Does Davies & Davies belong to a redress scheme?: Yes — our records show Davies & Davies is a member of Propertymark. A redress scheme gives you a free, independent way to escalate a complaint. By law, UK lettings and estate agents must belong to a government-approved redress scheme.
Where do these facts come from?: Every fact on this page is drawn from an official public register — the HMRC anti-money-laundering supervised-business register, the property redress schemes (TPO and PRS), Propertymark, Safeagent, the Guild of Property Professionals, Companies House and the ICO. AgentGuard does not add any opinion, score or rating of its own about a named agency.

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