Is Thomas G Harvey & Alexander Harvey Trading As Thomas Harvey Estate Agents registered for anti-money-laundering supervision?

According to our copy of the HMRC anti-money-laundering supervised-business register, Thomas G Harvey & Alexander Harvey Trading As Thomas Harvey Estate Agents is registered under reference XKML00000192608. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.

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 Thomas G Harvey & Alexander Harvey Trading As Thomas Harvey Estate Agents a registered agent?

Thomas G Harvey & Alexander Harvey Trading As Thomas Harvey Estate Agents is a estate agent in Tettenhall. 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

Registered with HMRC for anti-money-laundering supervision · reference XKML00000192608. 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

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)
Professional body membership

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

Registered company 15726189 · status: active.
Source: Companies House
ICO data-protection registration

Registered with the Information Commissioner's Office · reference ZB826038. Agents handling personal data must register with the ICO.
Source: ICO register

Questions & answers

Is Thomas G Harvey & Alexander Harvey Trading As Thomas Harvey Estate Agents registered for anti-money-laundering supervision?: According to our copy of the HMRC anti-money-laundering supervised-business register, Thomas G Harvey & Alexander Harvey Trading As Thomas Harvey Estate Agents is registered under reference XKML00000192608. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.
Does Thomas G Harvey & Alexander Harvey Trading As Thomas Harvey Estate Agents belong to a redress scheme?: Yes — our records show Thomas G Harvey & Alexander Harvey Trading As Thomas Harvey Estate Agents 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 Thomas G Harvey & Alexander Harvey Trading As Thomas Harvey Estate Agents'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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