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

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

Does Davies Homes belong to a redress scheme?

Yes — our records show Davies Homes 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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Facts from the Official Registers

Is Davies Homes a registered agent?

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

Compiled from official public registers · last updated from our register copies 30 September 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

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

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

Questions & answers

Is Davies Homes registered for anti-money-laundering supervision?: Our latest copy of the HMRC anti-money-laundering register does not list Davies Homes. Registers update frequently and coverage can lag, so check the live HMRC register on GOV.UK, and ask the agent directly.
Does Davies Homes belong to a redress scheme?: Yes — our records show Davies Homes 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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