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Official register facts
Is Elite Estates and Lettings Ltd a registered agent?
Elite Estates and Lettings Ltd is a estate agent in Old Elvet. 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.
HMRC has published an anti-money-laundering penalty against this business (29 May 2026). This is a published enforcement fact from HMRC — see the enforcement row below for the source.
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.
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Property redress scheme
We hold no redress-scheme membership for this agency in our copy of the register. Registers update on their own schedule and can lag — if this is your agency, claim your page to show your current membership.
Source: Property redress scheme register
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Client money protection
We hold no client-money-protection membership for this agency in our copy of the register. This can lag the official schemes — if this is your agency, claim your page to confirm your cover.
Source: Client-money-protection scheme requirement (GOV.UK)
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Professional body membership
Member of Safeagent. Trade-body membership usually brings a code of practice and additional client-money safeguards.
Source: Safeagent
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ICO data-protection registration
Registered with the Information Commissioner's Office · reference ZA214687. Agents handling personal data must register with the ICO.
Source: ICO register
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HMRC anti-money-laundering enforcement
HMRC recorded an anti-money-laundering penalty against this business on 29 May 2026. This is a published HMRC enforcement fact; see HMRC's list of businesses that did not comply with the Money Laundering Regulations for the full detail.
Source: HMRC published penalties (GOV.UK, OGL v3.0)
Questions & answers
- Is Elite Estates and Lettings Ltd registered for anti-money-laundering supervision?
- According to our copy of the HMRC anti-money-laundering supervised-business register, Elite Estates and Lettings Ltd is registered under reference XNML00000174572. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.
- Does Elite Estates and Lettings Ltd belong to a redress scheme?
- Our copy of the scheme registers shows no redress-scheme membership for Elite Estates and Lettings Ltd. Registers can lag, so the best step is simply to ask the agent which scheme they belong to — every UK lettings or estate agent should be in one.
- 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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Correction needed instead? Email hello@agentguard.uk and we'll check it against the source register within one working day.