Is Regal Park registered for anti-money-laundering supervision?

According to our copy of the HMRC anti-money-laundering supervised-business register, Regal Park is registered under reference XFML00000206328. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.

Does Regal Park belong to a redress scheme?

Yes — our records show Regal Park 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 Regal Park a registered agent?

Regal Park is a estate agent in Peterborough. 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 XFML00000206328. 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 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

Registered company 08871678 · status: active.
Source: Companies House
ICO data-protection registration

Registered with the Information Commissioner's Office · reference ZA292359. Agents handling personal data must register with the ICO.
Source: ICO register
HMRC anti-money-laundering enforcement

HMRC recorded an anti-money-laundering penalty against this business on 11 June 2026 (£15). 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 Regal Park registered for anti-money-laundering supervision?: According to our copy of the HMRC anti-money-laundering supervised-business register, Regal Park is registered under reference XFML00000206328. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.
Does Regal Park belong to a redress scheme?: Yes — our records show Regal Park 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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