Is Irfan Moghul, Exp registered for anti-money-laundering supervision?

Our latest copy of the HMRC anti-money-laundering register does not list Irfan Moghul, Exp. Registers update frequently and coverage can lag, so check the live HMRC register on GOV.UK, and ask the agent directly.

Does Irfan Moghul, Exp belong to a redress scheme?

Yes — our records show Irfan Moghul, Exp is a member of The Property Ombudsman (TPO). 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 Irfan Moghul, Exp a registered agent?

Irfan Moghul, Exp is a estate agent in Rochdale. 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

We hold no HMRC AML registration record for this agent in our latest copy of the register. Records change often — if you run this agency, claim your page to confirm your registration.
Source: HMRC AML supervised-business register (GOV.UK, OGL v3.0)
Property redress scheme

Member of The Property Ombudsman (TPO). 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: The Property Ombudsman
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)
Companies House

No registered company number on record — the agent may trade as a sole trader or partnership.
Source: Companies House

Questions & answers

Is Irfan Moghul, Exp registered for anti-money-laundering supervision?: Our latest copy of the HMRC anti-money-laundering register does not list Irfan Moghul, Exp. Registers update frequently and coverage can lag, so check the live HMRC register on GOV.UK, and ask the agent directly.
Does Irfan Moghul, Exp belong to a redress scheme?: Yes — our records show Irfan Moghul, Exp is a member of The Property Ombudsman (TPO). 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.

Is this your agency?

Claim Irfan Moghul, Exp's page free. Keep your registration details current, show clients your AML supervision, redress-scheme cover and client-money protection in one place, and add the AgentGuard Trust badge to your own website.

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