Is Samin Investments Ltd registered for anti-money-laundering supervision?

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

Does Samin Investments Ltd belong to a redress scheme?

Yes — our records show Samin Investments Ltd is a member of Property Redress Scheme (PRS). 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 Samin Investments Ltd a registered agent?

Samin Investments Ltd is a estate & letting agent in Leeds. 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 22 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 Property Redress Scheme (PRS) · membership 46889. 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
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

Registered company 14562663 · status: active.
Source: Companies House

Questions & answers

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

Claim this page → Correction needed instead? Email hello@agentguard.uk and we'll check it against the source register within one working day.